0xc112…D207 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc112…D207

0xc112C2758e773A4AdC792B19F1645b1Fc755D207

CREATED 1904d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1904d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xbd6B…7304 VERIFY

$80 USDC

USDC.E

May '21

0xbd6B…7304

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xBCA1…F1e2 VERIFY

$52 USDC

USDC.E

Jun '21

0xBCA1…F1e2

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x47f0…A322 VERIFY

$34 USDC

USDC.E

Jun '21

0x47f0…A322

2

0xc6c6…361d VERIFY

$13 USDC

USDC

—

0xc6c6…361d

1

0x1F1E…C9Cb VERIFY

$15 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x3496…ea27 VERIFY

$14 USDC

USDC.E

Oct '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

QuickSwap0xa5E0…78ff VERIFY

$9 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0xdB6f…f498 VERIFY

$8 USDC

USDC.E

Jul '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xbC44…b9c2 VERIFY

$7 USDC

USDC.E

Jun '21

0xbC44…b9c2

1

0xf04a…6Bdd VERIFY

$6 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xe904…dce4 VERIFY

$4 USDC

USDC.E

Jun '21

0xe904…dce4

2

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

1

0x0Df9…b033 VERIFY

$4 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x2cF7…a728 VERIFY

$4 USDC

USDC.E

May '21

0x2cF7…a728

1

0xb077…dA16 VERIFY

$3 USDC

USDC.E

Jun '21

0xb077…dA16

2

0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

1

0x402F…0047 VERIFY

$1 USDC

USDC.E

Aug '21

0x402F…0047

2

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

1

0xC817…3B23 VERIFY

$1 USDC

USDC.E

Aug '21

0xC817…3B23

2

0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

1

0x1cb7…4334 VERIFY

$0 USDC

USDC.E

Jun '21

0x1cb7…4334

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x4CC8…5547 VERIFY

$0 USDC

USDC.E

Oct '21

0x4CC8…5547

2

0x0983…148e VERIFY

$10 USDC

USDC

—

0x0983…148e

1

0x305E…1958 VERIFY

$0 USDC

USDC.E

Aug '21

0x305E…1958

2

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

1

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

1

0x12F3…3a5b VERIFY

—

USDC

Jun '21

0x12F3…3a5b

1

0x5213…9E11 VERIFY

—

USDC

Sep '21

0x5213…9E11

1

0xe322…E546 VERIFY

—

USDC

Sep '21

0xe322…E546

1

0xF650…D479 VERIFY

—

USDC

Oct '21

0xF650…D479

1

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

1

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

1

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

1

0x9369…F230 VERIFY

—

USDC

Jun '22

0x9369…F230

1

0x96dC…9511 VERIFY

—

USDC

Oct '21

0x96dC…9511

1

0x1472…32b1 VERIFY

—

USDC

Jun '21

0x1472…32b1

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET