0x1c11…6F33 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1c11…6F33

0x1c11194c4fEE6D139977dF218D41668E5D6d6F33

CREATED 1502d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1502d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4Bd0938Ca3dea0949a326195f62DF656c4544d2B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$565.1K USDC

USDC.E

May '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Binance0xe780…e245 VERIFY

$282.7K USDC

USDC.E

May '22

0xe780…e245

0x6E68…7245 VERIFY

$180.9K USDC

USDC.E

Aug '22

0x6E68…7245

0x2677…74ab VERIFY

$102.3K USDC

USDC.E

Aug '22

0x2677…74ab

~Long-active0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

0x847b…0Ee5 VERIFY

$81.5K USDC

USDC.E

Sep '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x10f4…6639 VERIFY

$53.6K USDC

USDC.E

May '22

0x10f4…6639

0x4Bd0…4d2B VERIFY

$43.2K USDC

USDC.E

May '22

0x4Bd0…4d2B

0x625E…b4cD VERIFY

$41.8K USDC

USDC.E

Aug '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2B1c…C9A8 VERIFY

$35.5K USDC

USDC.E

Aug '22

0x2B1c…C9A8

0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0x45dD…0608 VERIFY

$33.7K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$32.0K USDC

USDC.E

Sep '22

0xC364…FE88

0x0e44…8c10 VERIFY

$30.2K USDC

USDC.E

Sep '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x51aB…1a17 VERIFY

$26.0K USDC

USDC.E

Aug '22

0x51aB…1a17

0xE990…3e7A VERIFY

$25.2K USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

Kyber Network0x617D…111E VERIFY

$18.7K USDC

USDC.E

Aug '22

0x617D…111E

0xA374…6d32 VERIFY

$16.6K USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x17a7…6F8A VERIFY

$16.5K USDC

USDC.E

Aug '22

0x17a7…6F8A

~52 txs0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0xDaC8…255D VERIFY

$16.0K USDC

USDC.E

Aug '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xaf09…3AdD VERIFY

$12.5K USDC

USDC.E

Aug '22

0xaf09…3AdD

0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

QuickSwap0xa5E0…78ff VERIFY

$9.5K USDC

USDC.E

May '22

0xa5E0…78ff

0xb965…273b VERIFY

$8.9K USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x8AB4…6790 VERIFY

$1.7K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x3203…76a5 VERIFY

$104 USDC

USDC.E

Sep '22

0x3203…76a5

0xbe2f…1b54 VERIFY

$53.6K USDC

USDC

—

0xbe2f…1b54

0x096C…82f4 VERIFY

$7 USDC

USDC.E

Sep '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xCE19…96dc VERIFY

$5 USDC

USDC.E

Oct '22

0xCE19…96dc

0x0efc…96b4 VERIFY

$0 USDC

USDC

—

0x0efc…96b4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET