0x61c2…6b27 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x61c2…6b27

0x61c20e2E1ded20856754321d585f7Ad28e4D6b27

CREATED 1623d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1623d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06c30Af8A82AAf9cFd319f8644584276Bfbec42f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$2.1M USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xE990…3e7A VERIFY

$1.1M USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x67a4…55D1 VERIFY

$1.0M USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x2f5B…1d0c VERIFY

$423.6K USDC

USDC.E

Mar '23

0x2f5B…1d0c

~Long-active0xe25b…09eb VERIFY

$987 USDC

USDC

—

0xe25b…09eb

0xC684…Fa7C VERIFY

$50.9K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0xd69b…Be51 VERIFY

$30.0K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8C26…cD3C VERIFY

$10.7K USDC

USDC.E

Aug '22

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$6.2K USDC

USDC.E

Aug '22

0x51aB…1a17

0xDaC8…255D VERIFY

$1.7K USDC

USDC.E

Apr '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x384c…D724 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x06c3…c42f VERIFY

$149 USDC

USDC.E

Jan '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xD563…DE4c VERIFY

$100 USDC

USDC.E

Nov '23

0xD563…DE4c

~Long-active0x61c2…6b27 VERIFY

$100 USDC

USDC

—

0x61c2…6b27

0x327b…A2d7 VERIFY

$29 USDC

USDC.E

Aug '22

0x327b…A2d7

~Long-active0x61c2…6b27 VERIFY

$3 USDC

USDC

—

0x61c2…6b27

0x4Fd9…dcdf VERIFY

$20 USDC

USDC.E

Aug '22

0x4Fd9…dcdf

~Long-active0x61c2…6b27 VERIFY

$10 USDC

USDC

—

0x61c2…6b27

0x1bc8…fd2a VERIFY

$0 USDC

USDC.E

Oct '22

0x1bc8…fd2a

0x709b…780c VERIFY

$0 USDC

USDC.E

Feb '23

0x709b…780c

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x709b…780C VERIFY

$0 USDC

USDC.E

Jan '23

0x709b…780C

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x709B…780C VERIFY

$0 USDC

USDC.E

Dec '22

0x709B…780C

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xd620…780c VERIFY

$0 USDC

USDC.E

Jan '23

0xd620…780c

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x640F…67A5 VERIFY

—

USDC

Mar '25

0x640F…67A5

0x5115…82D1 VERIFY

—

USDC

Oct '25

0x5115…82D1

0x89D1…28a9 VERIFY

—

USDC

Sep '24

0x89D1…28a9

0xb4B2…4997 VERIFY

—

USDC

Jun '24

0xb4B2…4997

0x7509…2dCD VERIFY

—

USDC

May '24

0x7509…2dCD

0x0Aa5…fF1B VERIFY

—

USDC

Nov '22

0x0Aa5…fF1B

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET