0x11C0…e24C | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x11C0…e24C

0x11C0496B14aE98B5B155eBEEA4CaF1309715e24C

CREATED 1730d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1730d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$61.9K USDC

USDC.E

Jul '23

0x428A…C010

0xf6A7…B797 VERIFY

$58.3K USDC

USDC.E

Jul '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.3K USDC

USDC.E

Jun '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$472 USDC

USDC.E

Jun '22

0xf04a…6Bdd

~210 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1E8a…8b9F VERIFY

$102 USDC

USDC.E

Apr '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xD17c…1D6b VERIFY

$96 USDC

USDC.E

Sep '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x1e24…b797 VERIFY

$0 USDC

USDC.E

Jul '23

0x1e24…b797

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x92CE…1D6b VERIFY

$0 USDC

USDC.E

Aug '23

0x92CE…1D6b

~Long-active0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

0x1F46…419a VERIFY

—

USDC

Nov '21

0x1F46…419a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET