0x1197…81A6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1197…81A6

0x11971b99757114c9A609F133f5Cfa0BfA3f981A6

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE255BA4b132cCd83797C77Cebfc65f62476712CD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8524…03A6 VERIFY

$701 USDC

USDC.E

Nov '21

0x8524…03A6

0x9C82…1010 VERIFY

$400 USDC

USDC.E

Nov '21

0x9C82…1010

~Long-active0xf80a…d1f2 VERIFY

$400 USDC

USDC

—

0xf80a…d1f2

0xc22B…3924 VERIFY

$300 USDC

USDC.E

Dec '21

0xc22B…3924

~Long-active0x551d…9e9e VERIFY

$300 USDC

USDC

—

0x551d…9e9e

0x1205…1fe1 VERIFY

$121 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xcd35…e858 VERIFY

$7 USDC

USDC.E

Jul '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Binance0xe780…e245 VERIFY

—

USDC

Feb '23

0xe780…e245

0xea5a…cf30 VERIFY

—

USDC

Mar '24

0xea5a…cf30

~Long-active0x8524…03a6 VERIFY

$401 USDC

USDC

—

0x8524…03a6

Binance0x0824…08DA VERIFY

—

USDC

May '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET