0x6180…40A0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6180…40A0

0x6180F331f753A240aAe7fa9760d77997136C40A0

CREATED 985d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE985d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf3ECE5CA6c258E6aFec756DFB65a53d03C020d7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd9e…9642 VERIFY

$2.7K USDC

USDC

Apr '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x7081…7d7E VERIFY

$1.3K USDC

USDC

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x6F09…Fc01 VERIFY

$1.0K USDC

USDC.E

Apr '24

0x6F09…Fc01

~Contract0x90a2…d085 VERIFY

$2 USDC

USDC

—

0x90a2…d085

0x3Fe2…B3B9 VERIFY

$1.0K USDC

USDC

May '24

0x3Fe2…B3B9

~Contract0x1109…f549 VERIFY

$2 USDC

USDC

—

0x1109…f549

0xf3EC…0d7F VERIFY

$576 USDC

USDC.E

Dec '23

0xf3EC…0d7F

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

0x4c4A…6fB7 VERIFY

$472 USDC

USDC

Mar '24

0x4c4A…6fB7

@yifan1230x47fc…ef75 VERIFY

$1 USDC

USDC

—

0x47fc…ef75

0x374b…3AF3 VERIFY

$0 USDC

USDC

Jul '24

0x374b…3AF3

~Long-active0x6180…40a0 VERIFY

$665 USDC

USDC

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0x6180…40a0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET