0x6649…5a56 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6649…5a56

0x6649DaD69e7994f329bB5f0a829C82b838815a56

CREATED 1967d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1967d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x096C…82f4 VERIFY

$76.3K USDC

USDC.E

Mar '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x3324…Bf1f VERIFY

$30.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x853E…670d VERIFY

$27.8K USDC

USDC.E

Jan '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$13.2K USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x4B1F…0001 VERIFY

$10.0K USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x1F1E…C9Cb VERIFY

$8.8K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$3.0K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9eB7…2064 VERIFY

$1.2K USDC

USDC.E

Dec '21

0x9eB7…2064

0xe2C7…3b09 VERIFY

$958 USDC

USDC.E

Dec '21

0xe2C7…3b09

~Long-active0x6649…5a56 VERIFY

$1 USDC

USDC

—

0x6649…5a56

0xbe0C…B4fE VERIFY

$600 USDC

USDC.E

Dec '21

0xbe0C…B4fE

0x1f1e…c9cb VERIFY

$13.3K USDC

USDC

—

0x1f1e…c9cb

0xA1c3…0017 VERIFY

$569 USDC

USDC.E

Aug '21

0xA1c3…0017

0xbfa0…8244 VERIFY

$7 USDC

USDC

—

0xbfa0…8244

0x7295…9925 VERIFY

$40 USDC

USDC.E

Feb '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x6c5c…4AF9 VERIFY

$34 USDC

USDC.E

Apr '22

0x6c5c…4AF9

0xe891…7791 VERIFY

$1 USDC

USDC

—

0xe891…7791

Aave v2 LendingPool0x1a13…8b7F VERIFY

$30 USDC

USDC.E

Mar '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xC7d2…Aee2 VERIFY

$15 USDC

USDC.E

Sep '21

0xC7d2…Aee2

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xd4B8…575A VERIFY

$11 USDC

USDC.E

Sep '21

0xd4B8…575A

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x8c8B…D966 VERIFY

$3 USDC

USDC.E

Aug '21

0x8c8B…D966

0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xB3D3…0e76 VERIFY

$1 USDC

USDC.E

Sep '22

0xB3D3…0e76

0xe71f…4b3a VERIFY

$2 USDC

USDC

—

0xe71f…4b3a

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Oct '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6664…F0F8 VERIFY

$0 USDC

USDC.E

Oct '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0xc089…04f1 VERIFY

—

USDC

Aug '21

0xc089…04f1

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0x32c7…00Ec VERIFY

—

USDC

Sep '22

0x32c7…00Ec

0x7cEA…092E VERIFY

—

USDC

Jan '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET