0x230d…2E11 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x230d…2E11

0x230dE0e7cAe7bbfA448afdA879151e1ec3712E11

CREATED 891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE891d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9810762578aCCF1F314320CCa5B72506aE7D7630

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Coinbase0xCb39…8Bc6 VERIFY

$14.8K USDC

USDC

Mar '24

0xCb39…8Bc6

1

Binance0xe780…e245 VERIFY

$13.4K USDC

USDC

Mar '24

0xe780…e245

1

Coinbase0x760D…2BfF VERIFY

$3.4K USDC

USDC

Feb '24

0x760D…2BfF

1

Crypto.com0xfa0b…81b9 VERIFY

$1.8K USDC

USDC

May '24

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

Coinbase0xc9AA…F299 VERIFY

$1.1K USDC

USDC

Jan '24

0xc9AA…F299

1

Coinbase0x9810…7630 VERIFY

$928 USDC

USDC

Nov '23

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Revolut0xb233…c460 VERIFY

$677 USDC

USDC

Dec '24

0xb233…c460

1

Coinbase0x4D83…AcB9 VERIFY

$559 USDC

USDC

Feb '24

0x4D83…AcB9

1

Kraken0x4B6f…27bb VERIFY

$228 USDC

USDC

May '24

0x4B6f…27bb

2

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

1

0x860e…5F1f VERIFY

$215 USDC

USDC

Aug '24

0x860e…5F1f

2

~Contract0x4c42…b0a6 VERIFY

$79 USDC

USDC

—

0x4c42…b0a6

1

0x36D9…e4B8 VERIFY

$196 USDC

USDC

Sep '24

0x36D9…e4B8

1

MEXC0x51E3…75E0 VERIFY

$164 USDC

USDC

Oct '24

0x51E3…75E0

1

0xCae5…531c VERIFY

$144 USDC

USDC

Oct '24

0xCae5…531c

2

~Contract0xc590…c02b VERIFY

$79 USDC

USDC

—

0xc590…c02b

1

Coinbase0xE86F…9962 VERIFY

$143 USDC

USDC

May '24

0xE86F…9962

1

0x528a…4c71 VERIFY

$136 USDC

USDC

Oct '24

0x528a…4c71

1

0x7E56…1688 VERIFY

$88 USDC

USDC

Oct '24

0x7E56…1688

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$11 USDC

USDC

—

0xe780…e245

1

0xfc4C…4cc1 VERIFY

$82 USDC

USDC

Jul '24

0xfc4C…4cc1

2

~Contract0x242e…c36e VERIFY

$772 USDC

USDC

—

0x242e…c36e

1

0xe57D…624A VERIFY

$77 USDC

USDC

Sep '24

0xe57D…624A

2

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

1

0x9283…dc5A VERIFY

$73 USDC

USDC

Aug '24

0x9283…dc5A

2

0x1440…3f9e VERIFY

$68 USDC

USDC

—

0x1440…3f9e

1

0xb895…400C VERIFY

$72 USDC

USDC

Sep '24

0xb895…400C

2

~Long-active0xcb39…8bc6 VERIFY

$165 USDC

USDC

—

0xcb39…8bc6

1

0x9EbA…5ade VERIFY

$70 USDC

USDC

Jul '24

0x9EbA…5ade

2

~Long-active0x0695…bb0b VERIFY

$150 USDC

USDC

—

0x0695…bb0b

1

0xbcCe…76EE VERIFY

$70 USDC

USDC

Jun '24

0xbcCe…76EE

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$99 USDC

USDC

—

0xe780…e245

1

0xB1dc…3992 VERIFY

$68 USDC

USDC

Dec '24

0xB1dc…3992

2

0x4b6f…27bb VERIFY

$83 USDC

USDC

—

0x4b6f…27bb

1

0xAce5…1e6F VERIFY

$65 USDC

USDC

Dec '24

0xAce5…1e6F

1

0x3D35…23AC VERIFY

$62 USDC

USDC

Nov '24

0x3D35…23AC

2

0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

1

0x0D07…92Fe VERIFY

$31 USDC

USDC

Aug '24

0x0D07…92Fe

1

0xAF61…bbc1 VERIFY

$26 USDC

USDC

Jan '25

0xAF61…bbc1

1

0x3896…53Ca VERIFY

$0 USDC

USDC

Jul '24

0x3896…53Ca

2

0x230d…2e11 VERIFY

$1.3K USDC

USDC

—

0x230d…2e11

1

0x3896…53cA VERIFY

$0 USDC

USDC

Aug '24

0x3896…53cA

2

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

1

0xd840…53cA VERIFY

$0 USDC

USDC

Mar '25

0xd840…53cA

2

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0xf99C…53CA VERIFY

$0 USDC

USDC

Mar '24

0xf99C…53CA

1

Binance0x0824…08DA VERIFY

—

USDC

Aug '24

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET