0x6685…b920 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x6685…b920

0x66851bEFbEC4F6Acf4bFD2371DAB3dfe45F2b920

CREATED 1902d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1902d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6442Aa018A6EFC0bfB2e9478F13014B4E013F42A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6442…F42A VERIFY

$8.4K USDC

USDC.E

May '21

0x6442…F42A

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.1K USDC

USDC.E

Mar '22

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x1E8a…8b9F VERIFY

$4.7K USDC

USDC.E

Jul '23

0x1E8a…8b9F

2

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1

0x9AC5…1C84 VERIFY

$2.1K USDC

USDC.E

Feb '22

0x9AC5…1C84

1

1inch0x1111…0582 VERIFY

$2.0K USDC

USDC.E

Jul '23

0x1111…0582

1

1inch0x1111…097d VERIFY

$1.8K USDC

USDC.E

Oct '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xBe40…FA9C VERIFY

$1.7K USDC

USDC.E

Apr '22

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x7D51…Deec VERIFY

$1.2K USDC

USDC.E

Jul '21

0x7D51…Deec

2

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0xA374…6d32 VERIFY

$843 USDC

USDC.E

Oct '22

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x4c38…49B0 VERIFY

$585 USDC

USDC.E

May '21

0x4c38…49B0

2

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x7aF9…2bC0 VERIFY

$445 USDC

USDC.E

Nov '21

0x7aF9…2bC0

1

0x6Bfc…e3B8 VERIFY

$318 USDC

USDC.E

Jan '23

0x6Bfc…e3B8

2

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1

0x853E…670d VERIFY

$281 USDC

USDC.E

Aug '22

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x876c…f4fB VERIFY

$274 USDC

USDC.E

Jan '23

0x876c…f4fB

2

0x54ff…3dfc VERIFY

$100 USDC

USDC

—

0x54ff…3dfc

1

0xa8A5…61A6 VERIFY

$268 USDC

USDC.E

Oct '21

0xa8A5…61A6

2

~Long-active0x7af9…2bc0 VERIFY

$3 USDC

USDC

—

0x7af9…2bc0

1

0x40F0…2436 VERIFY

$264 USDC

USDC.E

Jul '21

0x40F0…2436

2

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

0x4f5d…97c2 VERIFY

$155 USDC

USDC.E

May '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0xEE06…a946 VERIFY

$100 USDC

USDC.E

Sep '21

0xEE06…a946

2

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

1

0xCD57…6747 VERIFY

$25 USDC

USDC.E

Sep '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x5fcb…58A8 VERIFY

$25 USDC

USDC.E

Sep '21

0x5fcb…58A8

2

0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

1

0x6e7a…4827 VERIFY

$24 USDC

USDC.E

Dec '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xef8b…deC6 VERIFY

$0 USDC

USDC.E

Jul '23

0xef8b…deC6

2

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

1

0x3c65…DE4f VERIFY

—

USDC

Jul '23

0x3c65…DE4f

1

0x49c6…DFa9 VERIFY

—

USDC

Jul '23

0x49c6…DFa9

1

Binance0xe780…e245 VERIFY

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USDC

Aug '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET