0xC011…2DFB | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC011…2DFB

0xC011a7E12a19f7B1f670d46F03B03f3342E82DFB

CREATED 113d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE113d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x47EbFAC3353314C788B96CDCbf41daadfE03629C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF518…31d5 VERIFY

$20.8K USDC

USDC

Apr '26

0xF518…31d5

@jon-doe0x6e0c…b5b5 VERIFY

$50 USDC

USDC

—

0x6e0c…b5b5

0xAdA2…c6F1 VERIFY

$19.8K USDC

USDC.E

Apr '26

0xAdA2…c6F1

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$5 USDC

USDC

—

0xc417…9db1

@Wgod0xB946…2671 VERIFY

$18.6K USDC

USDC.E

Apr '26

0xB946…2671

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@jon-doe0x6e0c…B5b5 VERIFY

$5.4K USDC

USDC.E

Apr '26

0x6e0c…B5b5

@jon-doe0x6d8c…b4fa VERIFY

$0 USDC

USDC

—

0x6d8c…b4fa

@BelieveHarder0x73a8…1B34 VERIFY

$4.9K USDC

USDC.E

Apr '26

0x73a8…1B34

@PASCH0x01dE…f177 VERIFY

$2.0K USDC

USDC.E

Apr '26

0x01dE…f177

0xa85c…e2ce VERIFY

$500 USDC

USDC

—

0xa85c…e2ce

@0xf5a08472E00d6A4608ef6082392453DCE41e9ac0-17697059350740x9790…4099 VERIFY

$2.0K USDC

USDC.E

Apr '26

0x9790…4099

0xF861…462F VERIFY

$1.1K USDC

USDC.E

Apr '26

0xF861…462F

0x9362…4bc8 VERIFY

$1.1K USDC

USDC

—

0x9362…4bc8

@TheMaskWins0xD663…6abC VERIFY

$763 USDC

USDC.E

Apr '26

0xD663…6abC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$120 USDC

USDC

—

0xf70d…dbef

0xADa1…9718 VERIFY

$501 USDC

USDC.E

Apr '26

0xADa1…9718

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$5 USDC

USDC

—

0xc417…9db1

@neversmiling0xfcDC…d8E3 VERIFY

$340 USDC

USDC.E

Jul '26

0xfcDC…d8E3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.7K USDC

USDC

—

0xf70d…dbef

0x03a2…750b VERIFY

$340 USDC

USDC.E

Jul '26

0x03a2…750b

Arkham Tagged Wallet0xBC74…2886 VERIFY

$308 USDC

USDC

Apr '26

0xBC74…2886

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@Avarski.Hinkal0x14Ea…C50a VERIFY

$301 USDC

USDC.E

Apr '26

0x14Ea…C50a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$301 USDC

USDC

—

0xf70d…dbef

@HamsterTrader0x70dC…56E9 VERIFY

$300 USDC

PUSD

Jul '26

0x70dC…56E9

@screenSaver0x16Bc…D23a VERIFY

$275 USDC

USDC.E

Jul '26

0x16Bc…D23a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.1K USDC

USDC

—

0xf70d…dbef

@jon-doe0x6d8c…B4fa VERIFY

$258 USDC

USDC.E

Apr '26

0x6d8c…B4fa

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$89 USDC

USDC

—

0x4d97…6045

@0xF9E4376B77bfA3a29d50a0858571c1672381a4af-17759213950950xa6e0…9A14 VERIFY

$229 USDC

USDC.E

Apr '26

0xa6e0…9A14

0xd78d…3bae VERIFY

$101 USDC

USDC

—

0xd78d…3bae

0x4EaE…bD85 VERIFY

$222 USDC

USDC.E

Apr '26

0x4EaE…bD85

0xd78d…3bae VERIFY

$100 USDC

USDC

—

0xd78d…3bae

@CrystalBot0x0209…D8B5 VERIFY

$220 USDC

USDC.E

Apr '26

0x0209…D8B5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$24 USDC

USDC

—

0xf70d…dbef

@0xBd535d98Ed27b4694Ebdf0188141d01a98A1FFCA-17760849335410x2046…587A VERIFY

$216 USDC

USDC.E

Apr '26

0x2046…587A

0xd78d…3bae VERIFY

$101 USDC

USDC

—

0xd78d…3bae

0x6d25…eE0A VERIFY

$203 USDC

USDC.E

Apr '26

0x6d25…eE0A

0xd78d…3bae VERIFY

$101 USDC

USDC

—

0xd78d…3bae

0x00c3…0648 VERIFY

$202 USDC

USDC.E

Apr '26

0x00c3…0648

0xd78d…3bae VERIFY

$100 USDC

USDC

—

0xd78d…3bae

@regardedringleader0xAE8e…61eA VERIFY

$200 USDC

USDC.E

Apr '26

0xAE8e…61eA

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

0xd74b…Ed75 VERIFY

$200 USDC

USDC.E

Apr '26

0xd74b…Ed75

@jon-doe0x6e0c…b5b5 VERIFY

$100 USDC

USDC

—

0x6e0c…b5b5

0x69A4…5EfC VERIFY

$200 USDC

USDC.E

Apr '26

0x69A4…5EfC

0xd78d…3bae VERIFY

$100 USDC

USDC

—

0xd78d…3bae

0xc896…9069 VERIFY

$176 USDC

PUSD

Apr '26

0xc896…9069

0xd78d…3bae VERIFY

$100 USDC

USDC

—

0xd78d…3bae

@n00bmaster670x0b14…5022 VERIFY

$175 USDC

USDC.E

Apr '26

0x0b14…5022

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$27 USDC

USDC

—

0xb92f…ff4f

Arkham Tagged Wallet0xcC74…6c0a VERIFY

$165 USDC

PUSD

Apr '26

0xcC74…6c0a

@slkdjfalsdkja0xc306…b51f VERIFY

$3 USDC

USDC

—

0xc306…b51f

@ADFASDF0xcb59…0E6e VERIFY

$152 USDC

USDC.E

Apr '26

0xcb59…0E6e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@H38-EXP-020x26Ec…8668 VERIFY

$149 USDC

USDC.E

Apr '26

0x26Ec…8668

0x4bc7…2EF7 VERIFY

$141 USDC

PUSD

Jul '26

0x4bc7…2EF7

@hielo80x5E95…0713 VERIFY

$132 USDC

USDC.E

Apr '26

0x5E95…0713

0xC8A6…8D64 VERIFY

$130 USDC

USDC.E

Apr '26

0xC8A6…8D64

Arkham Tagged Wallet0x0101…94ff VERIFY

$122 USDC

PUSD

Apr '26

0x0101…94ff

0x7291…3D0f VERIFY

$110 USDC

USDC.E

Apr '26

0x7291…3D0f

@eahhhh0xE5E3…76C4 VERIFY

$105 USDC

USDC.E

Apr '26

0xE5E3…76C4

@xen100860xDD98…1211 VERIFY

$105 USDC

USDC.E

Apr '26

0xDD98…1211

@Telcontar0xd5B6…8392 VERIFY

$105 USDC

USDC.E

Apr '26

0xd5B6…8392

@0x533bbB940490fC37BE0cAad940490a52c00x533b…52c0 VERIFY

$103 USDC

USDC.E

Apr '26

0x533b…52c0

@Topbonus0xbe89…dBD5 VERIFY

$100 USDC

PUSD

Jul '26

0xbe89…dBD5

@hahahahaa0x5F87…28D1 VERIFY

$100 USDC

USDC.E

Apr '26

0x5F87…28D1

@ahern-0x53e8…7e2A VERIFY

$100 USDC

USDC.E

Apr '26

0x53e8…7e2A

0x8B4c…5467 VERIFY

$99 USDC

PUSD

Jul '26

0x8B4c…5467

@0xbCA0608AC0687847F1f00D09b2432470dE2A4D5e-17802630757230xbCA0…4D5e VERIFY

$93 USDC

USDC.E

Jul '26

0xbCA0…4D5e

0x7af7…487F VERIFY

$93 USDC

USDC.E

Jul '26

0x7af7…487F

0x5515…936c VERIFY

$93 USDC

PUSD

Jul '26

0x5515…936c

@jarvis-wagmi0x9525…1ac8 VERIFY

$87 USDC

USDC.E

Apr '26

0x9525…1ac8

0xa120…00af VERIFY

$86 USDC

USDC.E

Jul '26

0xa120…00af

@dreamy-kitty0xcee0…f4ab VERIFY

$86 USDC

USDC.E

Apr '26

0xcee0…f4ab

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET