0xc611…7493 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc611…7493

0xc61139F08A364302EF904cB65D5754277d167493

CREATED 1593d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1593d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$1.3K USDC

USDC.E

Apr '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

0x06c3…c42f VERIFY

$511 USDC

USDC.E

Apr '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xA374…6d32 VERIFY

$431 USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9913…A104 VERIFY

$146 USDC

USDC.E

Mar '22

0x9913…A104

~Contract0xfe3d…b12e VERIFY

$537.4K USDC

USDC

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0xfe3d…b12e

0xf081…dD67 VERIFY

$42 USDC

USDC.E

Dec '23

0xf081…dD67

0x9AC5…1C84 VERIFY

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USDC

Mar '22

0x9AC5…1C84

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Mar '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET