0x119a…E284 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x119a…E284

0x119aBF59D04D179833F50F21Da933351B64AE284

CREATED 1287d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1287d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6Bfc…e3B8 VERIFY

$6 USDC

USDC.E

Feb '23

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1inch0x1111…0582 VERIFY

$3 USDC

USDC.E

Feb '23

0x1111…0582

0x1205…1fe1 VERIFY

$3 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1fe3…82e8 VERIFY

$0 USDC

USDC.E

Feb '23

0x1fe3…82e8

~1,250 txs (very active)0x720b…7a65 VERIFY

$100 USDC

USDC

—

0x720b…7a65

OKX0x0695…bb0B VERIFY

—

USDC

Jan '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0x7b06…E386 VERIFY

—

USDC

Jan '23

0x7b06…E386

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET