0x06C8…422f | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x06C8…422f

0x06C8940CFEc1e9596123a2b0fA965F9E3758422f

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6405…1a0d VERIFY

$7.6K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x1F1E…C9Cb VERIFY

$1.9K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$1.2K USDC

USDC.E

Apr '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$658 USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xd4B8…575A VERIFY

$239 USDC

USDC.E

Sep '21

0xd4B8…575A

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xC7d2…Aee2 VERIFY

$199 USDC

USDC.E

Sep '21

0xC7d2…Aee2

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x159A…c55a VERIFY

$192 USDC

USDC.E

May '21

0x159A…c55a

Synapse Protocol0x8F5B…1280 VERIFY

$188 USDC

USDC.E

Nov '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$149 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x04DD…85D2 VERIFY

$85 USDC

USDC.E

May '21

0x04DD…85D2

~Long-active0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0x853E…670d VERIFY

$28 USDC

USDC.E

Apr '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6Bfc…e3B8 VERIFY

$21 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x2A5c…180b VERIFY

$20 USDC

USDC.E

Nov '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x362f…C99f VERIFY

$10 USDC

USDC.E

Nov '22

0x362f…C99f

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$10 USDC

USDC

—

0x5520…0ea0

1inch0x1111…0582 VERIFY

$2 USDC

USDC.E

Nov '22

0x1111…0582

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Nov '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x5681…e783 VERIFY

—

USDC

Nov '22

0x5681…e783

0x6e7a…4827 VERIFY

$126 USDC

USDC

—

0x6e7a…4827

0xc9ea…B87C VERIFY

—

USDC

Jan '22

0xc9ea…B87C

Synapse Router0x8f5b…1280 VERIFY

$463 USDC

USDC

—

0x8f5b…1280

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x9AC5…1C84 VERIFY

—

USDC

Nov '22

0x9AC5…1C84

0xedB9…C6d0 VERIFY

—

USDC

Mar '22

0xedB9…C6d0

~Long-active0x56e5…a3c0 VERIFY

$40 USDC

USDC

—

0x56e5…a3c0

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET