@Under-btc-low | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x069c…cF63

Under-btc-low

CREATED 107d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE107d

ALL-TIME PNL+$170.0K+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb813776f283E9Dd80F2B63c1CAC3AD2afD8048e4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$170.0K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$8.7K USDC

USDC.E

Jun '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

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0x546b…ae23

0x520B…38C5 VERIFY

$2.7K USDC

PUSD

Jun '26

0x520B…38C5

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

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0x2d50…ea54

Disperse.app0xD152…2150 VERIFY

$2.7K USDC

PUSD

Jul '26

0xD152…2150

@Under-btc-low0xb813…48e4 VERIFY

$99 USDC

USDC

Apr '26

0xb813…48e4

@un5e0xc6df…c1d2 VERIFY

$100 USDC

USDC

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0xc6df…c1d2

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET