0x06Fb…4061 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x06Fb…4061

0x06Fb00acdCdCfB902DF9d101A718242B0bF94061

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeC52A30E4bFe2D6B0ba1D0dbf78f265c0a119286

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$8.6K USDC

USDC

May '22

0xe780…e245

0x3991…3b03 VERIFY

$7.2K USDC

USDC.E

Jul '24

0x3991…3b03

0x6B01…7594 VERIFY

$4.4K USDC

USDC.E

Jun '24

0x6B01…7594

0x74d3…7604 VERIFY

$5 USDC

USDC

—

0x74d3…7604

1inch0x1111…2A65 VERIFY

$1.6K USDC

USDC.E

Jun '24

0x1111…2A65

~Long-active0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Stargate0x9Aa0…7fe4 VERIFY

$1.0K USDC

USDC

Jul '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xeC52…9286 VERIFY

$498 USDC

USDC.E

Apr '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

0x1F1E…C9Cb VERIFY

$68 USDC

USDC.E

Jan '23

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf081…dD67 VERIFY

$62 USDC

USDC

Jun '24

0xf081…dD67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$51 USDC

USDC.E

Jun '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xBfF4…0Cbb VERIFY

$51 USDC

USDC.E

May '24

0xBfF4…0Cbb

Uniswap0xD36e…a418 VERIFY

$49 USDC

USDC.E

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA374…6d32 VERIFY

$9 USDC

USDC.E

Jun '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0319…3367 VERIFY

$5 USDC

USDC.E

Dec '24

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x0b7a…CfF0 VERIFY

$2 USDC

USDC.E

Dec '24

0x0b7a…CfF0

~Long-active0xf6c1…20e6 VERIFY

$0 USDC

USDC

—

0xf6c1…20e6

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Jul '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Binance0x2902…Cb88 VERIFY

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USDC

Mar '24

0x2902…Cb88

0xEBc4…bE35 VERIFY

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USDC

Nov '23

0xEBc4…bE35

0xb160…3111 VERIFY

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USDC

Nov '23

0xb160…3111

0x503e…5503 VERIFY

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USDC

Nov '23

0x503e…5503

0x688a…Fb38 VERIFY

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USDC

Nov '23

0x688a…Fb38

0xdC03…6B9a VERIFY

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USDC

Nov '23

0xdC03…6B9a

0xF0E1…9f08 VERIFY

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USDC

Nov '23

0xF0E1…9f08

0x17a0…9849 VERIFY

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USDC

Nov '23

0x17a0…9849

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET