0x469B…B6C5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x469B…B6C5

0x469BFcEd6B28EccDDD86cD689AD94827C7bfB6C5

CREATED 1770d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1770d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.2K USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3bcC…B468 VERIFY

$200 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x853E…670d VERIFY

$2 USDC

USDC.E

Jun '24

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Jun '24

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

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0xcd35…e858

0xfb01…0bd0 VERIFY

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USDC

Jun '24

0xfb01…0bd0

~Long-active0xf1d8…318e VERIFY

$100 USDC

USDC

—

0xf1d8…318e

0xf1D8…318E VERIFY

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USDC

Sep '21

0xf1D8…318E

0x0A66…352f VERIFY

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USDC

Sep '21

0x0A66…352f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET