0x6632…9EB0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6632…9EB0

0x66325F92848a2Eab69f310252FC8AD3828859EB0

CREATED 1419d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1419d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8AB47799cB0d49aEB9E3a47c369813a3a3236790

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$93.6K USDC

USDC.E

Sep '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Binance0xe780…e245 VERIFY

$33.2K USDC

USDC.E

Sep '22

0xe780…e245

0xd69b…Be51 VERIFY

$26.6K USDC

USDC.E

Oct '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9877…dcA8 VERIFY

$11.0K USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x9159…8D46 VERIFY

$10.0K USDC

USDC.E

Nov '22

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0xC684…Fa7C VERIFY

$6.7K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x7F92…E3b5 VERIFY

$3.7K USDC

USDC.E

Nov '22

0x7F92…E3b5

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

OKX0x0695…bb0B VERIFY

$1.9K USDC

USDC.E

Sep '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xaf09…3AdD VERIFY

$1.7K USDC

USDC.E

Sep '22

0xaf09…3AdD

~Contract0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

0x6168…1F9D VERIFY

$1.0K USDC

USDC.E

Sep '22

0x6168…1F9D

~Long-active0x0695…bb0b VERIFY

$5.7K USDC

USDC

—

0x0695…bb0b

0x6e7a…4827 VERIFY

$884 USDC

USDC.E

Sep '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xb965…273b VERIFY

$874 USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xA374…6d32 VERIFY

$140 USDC

USDC.E

Feb '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x84e3…714B VERIFY

$64 USDC

USDC.E

Aug '23

0x84e3…714B

Synapse Router0x8f5b…1280 VERIFY

$10.0K USDC

USDC

—

0x8f5b…1280

0x8C26…cD3C VERIFY

$35 USDC

USDC.E

Sep '22

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xD17c…1D6b VERIFY

$3 USDC

USDC.E

Oct '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0xC928…64a2 VERIFY

$0 USDC

USDC.E

Feb '23

0xC928…64a2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xc928…64A2 VERIFY

$0 USDC

USDC.E

Feb '23

0xc928…64A2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x1515…9d47 VERIFY

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USDC

Nov '23

0x1515…9d47

0x6632…9eb0 VERIFY

$64 USDC

USDC

—

0x6632…9eb0

0xEC5f…EE04 VERIFY

—

USDC

Nov '23

0xEC5f…EE04

0xa689…1d6c VERIFY

—

USDC

Nov '22

0xa689…1d6c

0x0f74…01F0 VERIFY

—

USDC

Nov '22

0x0f74…01F0

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20.0K USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET