0x6424…66Ea | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6424…66Ea

0x64243271B590f8D32db6469dB5aEC6A2999A66Ea

CREATED 1497d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1497d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$20.7K USDC

USDC.E

Aug '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45dD…0608 VERIFY

$12.7K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$11.9K USDC

USDC.E

Aug '22

0xC364…FE88

0x625E…b4cD VERIFY

$6.0K USDC

USDC.E

Aug '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x4292…A524 VERIFY

$5.2K USDC

USDC.E

Oct '22

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

0xDaC8…255D VERIFY

$4.5K USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1E8a…8b9F VERIFY

$4.2K USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x73CF…6cBD VERIFY

$3.0K USDC

USDC.E

Mar '23

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0xA374…6d32 VERIFY

$2.6K USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x5645…a8Cf VERIFY

$1.7K USDC

USDC.E

Feb '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x76b2…35A7 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x0e44…8c10 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x654d…c37c VERIFY

$1.4K USDC

USDC.E

Mar '23

0x654d…c37c

~Long-active0x6424…66ea VERIFY

$753 USDC

USDC

—

0x6424…66ea

0x26A4…B525 VERIFY

$1.2K USDC

USDC.E

Feb '23

0x26A4…B525

@Richard.Beater0xe752…d2ab VERIFY

$0 USDC

USDC

—

0xe752…d2ab

0x2c97…B77F VERIFY

$718 USDC

USDC.E

Oct '22

0x2c97…B77F

~Long-active0x9382…1209 VERIFY

$213 USDC

USDC

—

0x9382…1209

Synapse Protocol0x8F5B…1280 VERIFY

$436 USDC

USDC.E

Sep '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1inch0x1111…0582 VERIFY

$390 USDC

USDC.E

Nov '22

0x1111…0582

0x94Ab…fBeA VERIFY

$386 USDC

USDC.E

Aug '22

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x2B1c…C9A8 VERIFY

$93 USDC

USDC.E

Nov '22

0x2B1c…C9A8

0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0x2217…47BD VERIFY

$12 USDC

USDC.E

Feb '23

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1 USDC

USDC.E

Oct '23

0x1198…2259

Binance0xe780…e245 VERIFY

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USDC

May '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET