0xB111…5970 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0xB111…5970

0xB1118252F5dc5be90DcAb3D3D05Cb8A941F45970

CREATED 1043d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1043d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$601 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$600 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xCad9…E850 VERIFY

$11 USDC

USDC

Jun '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x1493…219A VERIFY

$6 USDC

USDC

Aug '24

0x1493…219A

~Long-active0x9aa0…7fe4 VERIFY

$3 USDC

USDC

—

0x9aa0…7fe4

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Jun '24

0xD152…2150

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jan '24

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xba95…0667 VERIFY

$0 USDC

USDC.E

Jan '24

0xba95…0667

~Long-active0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

0x52ce…91fC VERIFY

—

USDC

Sep '23

0x52ce…91fC

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x2902…Cb88 VERIFY

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USDC

Feb '24

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET