0x6440…6776 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6440…6776

0x644011EF0b9cc80c0dbcB34A9f3306F349e46776

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4267…C2f3 VERIFY

$1.0K USDC

USDC.E

Jul '22

0x4267…C2f3

0xA65B…3471 VERIFY

$50 USDC

USDC.E

Feb '22

0xA65B…3471

0x7F47…84f4 VERIFY

$29 USDC

USDC.E

Mar '22

0x7F47…84f4

0x1605…4daD VERIFY

$10 USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xdB6f…f498 VERIFY

$5 USDC

USDC.E

Aug '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB672…9B18 VERIFY

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USDC

Mar '22

0xB672…9B18

~Long-active0x50f6…2a2d VERIFY

$25.0K USDC

USDC

—

0x50f6…2a2d

0x16cC…5c0c VERIFY

—

USDC

Feb '22

0x16cC…5c0c

0xdc8c…f275 VERIFY

—

USDC

Jan '22

0xdc8c…f275

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET