0x11e9…87A3 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x11e9…87A3

0x11e9F35AF46BFd006F46Dd565d5c1d058a5487A3

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$369 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xF973…5fCC VERIFY

$352 USDC

USDC.E

Sep '21

0xF973…5fCC

~Long-active0xd543…0d13 VERIFY

$10.0K USDC

USDC

—

0xd543…0d13

0x840e…39C1 VERIFY

$273 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x3324…Bf1f VERIFY

$234 USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x6e7a…4827 VERIFY

$176 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2F8c…8217 VERIFY

$163 USDC

USDC.E

Jun '21

0x2F8c…8217

~Long-active0xc6c6…361d VERIFY

$21 USDC

USDC

—

0xc6c6…361d

0x6682…622B VERIFY

$144 USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x1F1E…C9Cb VERIFY

$143 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x40A5…b02e VERIFY

$101 USDC

USDC.E

Sep '21

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x3496…ea27 VERIFY

$73 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5040…dFE6 VERIFY

$64 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x2cF7…a728 VERIFY

$34 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x51C6…6371 VERIFY

$33 USDC

USDC.E

Aug '21

0x51C6…6371

0xe561…f372 VERIFY

$33 USDC

USDC

—

0xe561…f372

0xd5d5…c2B2 VERIFY

$13 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0xf638…48E3 VERIFY

$7 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0xe1C2…B572 VERIFY

$3 USDC

USDC.E

Jul '21

0xe1C2…B572

0x7270…F208 VERIFY

$2 USDC

USDC.E

Jul '21

0x7270…F208

0x1c51…7cd8 VERIFY

$62 USDC

USDC

—

0x1c51…7cd8

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xf9dF…B7e4 VERIFY

$1 USDC

USDC.E

Aug '21

0xf9dF…B7e4

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

0x070a…A238 VERIFY

$0 USDC

USDC.E

Jul '21

0x070a…A238

0x5783…6a9a VERIFY

$34.4K USDC

USDC

—

0x5783…6a9a

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Sep '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET