0x6452…69B1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6452…69B1

0x64524218879e96D9a11d48994219E389B55369B1

CREATED 1976d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1976d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$11.6K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x1F1E…C9Cb VERIFY

$4.6K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7183…58cB VERIFY

$3.8K USDC

USDC.E

Aug '21

0x7183…58cB

~Long-active0x0dce…0732 VERIFY

$153 USDC

USDC

—

0x0dce…0732

0x87d6…FdDa VERIFY

$3.8K USDC

USDC.E

Aug '21

0x87d6…FdDa

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0x6e7a…4827 VERIFY

$3.7K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET