0x61EE…9AE6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x61EE…9AE6

0x61EE024F67734ea958e7Aff1fB79AD5d90449AE6

CREATED 1983d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1983d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf9fa…841e VERIFY

$4.4K USDC

USDC.E

Apr '22

0xf9fa…841e

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

—

0xe780…e245

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.1K USDC

USDC.E

Mar '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5254…CA41 VERIFY

$2.1K USDC

USDC.E

Feb '23

0x5254…CA41

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x45dD…0608 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xaE43…eD60 VERIFY

$253 USDC

USDC.E

Aug '21

0xaE43…eD60

~Long-active0x5d29…6332 VERIFY

$22 USDC

USDC

—

0x5d29…6332

0x625E…b4cD VERIFY

$200 USDC

USDC.E

Mar '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xd90f…15A5 VERIFY

$152 USDC

USDC.E

Feb '23

0xd90f…15A5

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

—

0xe780…e245

0x9982…7C88 VERIFY

$144 USDC

USDC.E

Feb '23

0x9982…7C88

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x1F1E…C9Cb VERIFY

$101 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6664…F0F8 VERIFY

$99 USDC

USDC.E

Sep '21

0x6664…F0F8

~Contract0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x32A6…794f VERIFY

$95 USDC

USDC.E

Jun '21

0x32A6…794f

~Long-active0xa465…9dee VERIFY

$46 USDC

USDC

—

0xa465…9dee

0x4B1F…0001 VERIFY

$50 USDC

USDC.E

Dec '23

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x0097…98AC VERIFY

$38 USDC

USDC.E

Aug '21

0x0097…98AC

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x8AeD…af90 VERIFY

$31 USDC

USDC.E

Mar '23

0x8AeD…af90

Paraswap V5 Router0xdef1…ee57 VERIFY

$35 USDC

USDC

—

0xdef1…ee57

0xa509…47f2 VERIFY

$17 USDC

USDC.E

Aug '21

0xa509…47f2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0xC4a7…7D49 VERIFY

$10 USDC

USDC.E

Nov '21

0xC4a7…7D49

0x8A4C…1EBc VERIFY

$10 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x810F…42C9 VERIFY

$3 USDC

USDC.E

Jun '21

0x810F…42C9

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

0x5794…6d23 VERIFY

$2 USDC

USDC.E

Sep '21

0x5794…6d23

0x2bad…ea40 VERIFY

$2 USDC

USDC

—

0x2bad…ea40

0xd4B8…575A VERIFY

$1 USDC

USDC.E

Dec '23

0xd4B8…575A

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF80F…833f VERIFY

—

USDC

Apr '22

0xF80F…833f

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET