0x6897…5A3f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6897…5A3f

0x68979d48e14FC452b324a7a2174F2F2DAaBe5A3f

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d

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

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$17 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$6 USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF01E…83e8 VERIFY

—

USDC

Nov '21

0xF01E…83e8

~Contract0xb9ff…b751 VERIFY

$7 USDC

USDC

—

0xb9ff…b751

0x5213…1aFE VERIFY

—

USDC

Apr '23

0x5213…1aFE

0x5757…812c VERIFY

—

USDC

Mar '23

0x5757…812c

0xc105…fDB2 VERIFY

—

USDC

Mar '23

0xc105…fDB2

~Contract0xb965…273b VERIFY

$0 USDC

USDC

—

0xb965…273b

0x99Bd…A60d VERIFY

—

USDC

Mar '23

0x99Bd…A60d

0x58A3…93D3 VERIFY

—

USDC

Jan '23

0x58A3…93D3

@drtestnet0xF4Cc…c853 VERIFY

—

USDC

Dec '21

0xF4Cc…c853

~Contract0x3826…0ad9 VERIFY

$13 USDC

USDC

—

0x3826…0ad9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET