0x1211…0a57 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1211…0a57

0x1211259A17ba736E7cb8a1A6cBc3250b37820a57

CREATED 1605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1605d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAF0B…506B VERIFY

$8.4K USDC

USDC.E

Jan '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x0471…9b4c VERIFY

$1.6K USDC

USDC.E

Apr '22

0x0471…9b4c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12.5K USDC

USDC

—

0xe780…e245

0x51C7…2a7F VERIFY

$1.2K USDC

USDC.E

Sep '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Nov '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x88DC…8a78 VERIFY

$385 USDC

USDC.E

Mar '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3F52…2C23 VERIFY

$173 USDC

USDC.E

Feb '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xd2ce…e1e2 VERIFY

$141 USDC

USDC.E

Oct '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

Everclear (Prev. Connext)0x1198…2259 VERIFY

$134 USDC

USDC.E

Aug '23

0x1198…2259

MetaMask0xc590…c02b VERIFY

$125 USDC

USDC.E

Feb '22

0xc590…c02b

0xbEbE…f47b VERIFY

$71 USDC

USDC

Feb '24

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x7667…924d VERIFY

$31 USDC

USDC.E

Dec '23

0x7667…924d

~Long-active0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0x2008…be70 VERIFY

$23 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0xbeF2…ffA1 VERIFY

$8 USDC

USDC.E

Feb '22

0xbeF2…ffA1

~Long-active0xb0c6…87a6 VERIFY

$491.7K USDC

USDC

—

0xb0c6…87a6

0x19DE…4E60 VERIFY

$6 USDC

USDC.E

Feb '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xC4B4…94f2 VERIFY

$6 USDC

USDC.E

Jan '22

0xC4B4…94f2

Balancer0xBA12…F2C8 VERIFY

$5 USDC

USDC.E

Aug '25

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Feb '22

0x01Cc…77A5

0xCA2F…CE12 VERIFY

$0 USDC

USDC.E

Jun '23

0xCA2F…CE12

0x5fae…8c8a VERIFY

$0 USDC

USDC

—

0x5fae…8c8a

0xa222…0e70 VERIFY

$0 USDC

USDC.E

Feb '22

0xa222…0e70

0x44F4…9430 VERIFY

—

USDC

Feb '22

0x44F4…9430

0xc590…c02b VERIFY

$8 USDC

USDC

—

0xc590…c02b

MEXC0x51E3…75E0 VERIFY

—

USDC

Feb '22

0x51E3…75E0

0x3A28…E108 VERIFY

—

USDC

Apr '22

0x3A28…E108

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Aug '25

0x8C82…7ba1

0x4C5f…0069 VERIFY

—

USDC

Jan '24

0x4C5f…0069

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET