0x11E7…C72F | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x11E7…C72F

0x11E75B21Ffa1d8ef68d1D07250522F904569C72F

CREATED 1144d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1144d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfF1c48354fc8262DA59e6470718671E0bDCBF378CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$3.1K USDC

USDC.E

May '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1E8a…8b9F VERIFY

$2.4K USDC

USDC.E

Nov '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.6K USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x64bC…94f7 VERIFY

$542 USDC

USDC.E

Oct '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0xf081…dD67 VERIFY

$407 USDC

USDC.E

Sep '23

0xf081…dD67

0x88DC…8a78 VERIFY

$263 USDC

USDC.E

Jun '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xfF1c…F378 VERIFY

$94 USDC

USDC.E

Apr '23

0xfF1c…F378

0x88dc…8a78 VERIFY

$21 USDC

USDC

—

0x88dc…8a78

0x1a08…B95e VERIFY

$78 USDC

USDC.E

Dec '23

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x6b7a…5B00 VERIFY

$51 USDC

USDC.E

Sep '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x58Ce…D69f VERIFY

$26 USDC

USDC.E

Dec '23

0x58Ce…D69f

0x3284…A6B4 VERIFY

$15 USDC

USDC.E

Jul '23

0x3284…A6B4

0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0xCE67…BDB3 VERIFY

$13 USDC

USDC.E

Aug '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xEC15…b645 VERIFY

$12 USDC

USDC.E

Aug '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xd1B4…ABf4 VERIFY

$11 USDC

USDC.E

Aug '23

0xd1B4…ABf4

Balancer0xBA12…F2C8 VERIFY

$10 USDC

USDC.E

Oct '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xa1C3…1CB7 VERIFY

$7 USDC

USDC.E

Aug '23

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x6192…bD27 VERIFY

$5 USDC

USDC.E

Aug '23

0x6192…bD27

@georgecostanzabanana0x38cc…e5ec VERIFY

$52 USDC

USDC

—

0x38cc…e5ec

0xBC8f…39c8 VERIFY

$3 USDC

USDC

Oct '23

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0x37be…CC50 VERIFY

$3 USDC

USDC.E

Oct '23

0x37be…CC50

0x4a7b…5ee5 VERIFY

$0 USDC

USDC

—

0x4a7b…5ee5

0x3e5d…D4B6 VERIFY

$2 USDC

USDC.E

Aug '23

0x3e5d…D4B6

@georgecostanzabanana0x38cc…e5ec VERIFY

$5.0K USDC

USDC

—

0x38cc…e5ec

0x04d5…e247 VERIFY

$1 USDC

USDC.E

May '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x55CA…8207 VERIFY

$1 USDC

USDC.E

Jul '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Jun '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xE0a3…2B82 VERIFY

$0 USDC

USDC.E

Sep '23

0xE0a3…2B82

0x5b54…f370 VERIFY

$0 USDC

USDC

—

0x5b54…f370

0x133c…56Db VERIFY

$0 USDC

USDC.E

Sep '23

0x133c…56Db

0x273f…17d4 VERIFY

$0 USDC

USDC

—

0x273f…17d4

0x270e…14ae VERIFY

$0 USDC

USDC.E

Dec '23

0x270e…14ae

0xffec…ab51 VERIFY

$0 USDC

USDC

—

0xffec…ab51

0x6c54…878d VERIFY

—

USDC

Nov '23

0x6c54…878d

0xd152…2150 VERIFY

$1 USDC

USDC

—

0xd152…2150

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0