0x680b…74C3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x680b…74C3

0x680b6f38bB2F9422641BA929C62ecf69560574C3

CREATED 1158d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1158d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$96.9K USDC

USDC.E

Dec '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA4D9…62BD VERIFY

$75.7K USDC

USDC

Dec '23

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0xD36e…a418 VERIFY

$58.0K USDC

USDC

Nov '23

0xD36e…a418

0x647f…C502 VERIFY

$48.3K USDC

USDC.E

Nov '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

Uniswap0x6437…55B4 VERIFY

$25.3K USDC

USDC.E

Nov '23

0x6437…55B4

Uniswap0xec7B…Fda2 VERIFY

$12.1K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

MEXC0x51E3…75E0 VERIFY

$11.1K USDC

USDC

Mar '24

0x51E3…75E0

0xe712…Af45 VERIFY

$8.2K USDC

USDC.E

Oct '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x3108…81B7 VERIFY

$5.6K USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Synapse Protocol0x8F5B…1280 VERIFY

$5.5K USDC

USDC.E

Dec '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x45dD…0608 VERIFY

$5.2K USDC

USDC.E

Dec '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$5.0K USDC

USDC.E

Sep '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6b7a…5B00 VERIFY

$5.0K USDC

USDC.E

Nov '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.4K USDC

USDC

Aug '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa236…9AdC VERIFY

$3.5K USDC

USDC.E

Dec '23

0xa236…9AdC

~Long-active0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

0x1205…1fe1 VERIFY

$2.5K USDC

USDC.E

Nov '23

0x1205…1fe1

0xA374…6d32 VERIFY

$1.9K USDC

USDC.E

Feb '24

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x58Cc…37DA VERIFY

$994 USDC

USDC.E

Nov '23

0x58Cc…37DA

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xB6e5…0FcB VERIFY

$971 USDC

USDC

Feb '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0x1095…9223 VERIFY

$527 USDC

USDC

Mar '25

0x1095…9223

0xd9ab…fC8a VERIFY

$325 USDC

USDC

Feb '24

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0xc42B…b75C VERIFY

$93 USDC

USDC

Feb '24

0xc42B…b75C

0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

0xbe75…77a8 VERIFY

$54 USDC

USDC

Nov '24

0xbe75…77a8

0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0x1b59…4f9C VERIFY

$11 USDC

USDC

Nov '24

0x1b59…4f9C

0x19ab…6307 VERIFY

$499 USDC

USDC

—

0x19ab…6307

0x8390…5881 VERIFY

$0 USDC

USDC

Mar '24

0x8390…5881

0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0xE3ef…B059 VERIFY

$0 USDC

USDC

May '24

0xE3ef…B059

0x680b…74c3 VERIFY

$6.5K USDC

USDC

—

0x680b…74c3

0x5358…5E8D VERIFY

$0 USDC

USDC

May '24

0x5358…5E8D

0x623b…33f3 VERIFY

$364 USDC

USDC

—

0x623b…33f3

0x0f8F…B059 VERIFY

$0 USDC

USDC

Apr '24

0x0f8F…B059

0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0x9AC5…1C84 VERIFY

—

USDC

Jun '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET