0x67dB…1beA | PolyVerify Wallet Intelligence

SNAPSHOT · 16h OLD

WALLET FORENSICS · 0x67dB…1beA

0x67dBC11a59E6A01BE8ff3557C227D6522C5c1beA

CREATED 1423d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1423d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$479 USDC

USDC.E

Oct '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xaD33…60cA VERIFY

$199 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$118 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xc560…82eF VERIFY

$73 USDC

USDC.E

Oct '22

0xc560…82eF

Paraswap V5 Router0xdef1…ee57 VERIFY

$74 USDC

USDC

—

0xdef1…ee57

0xDBdB…C9B2 VERIFY

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USDC

Aug '23

0xDBdB…C9B2

0x237A…6A6E VERIFY

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USDC

May '23

0x237A…6A6E

0xD1c4…AE23 VERIFY

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USDC

May '23

0xD1c4…AE23

0xaed2…22e4 VERIFY

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USDC

Sep '22

0xaed2…22e4

~2,608 txs (very active)0xe3ea…ac23 VERIFY

$315 USDC

USDC

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0xe3ea…ac23

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET