0x68ef…aA17 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x68ef…aA17

0x68ef38cA7f30aa4Ba0f0A0dC27243eb86B73aA17

CREATED 600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x44fA82Da2451f1279bAEAcd0558865bFBCe2FCDA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x44fA…FCDA VERIFY

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USDC

Oct '24

0x44fA…FCDA

0x7d3b…edB7 VERIFY

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USDC

Oct '24

0x7d3b…edB7

0x4333…FC95 VERIFY

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USDC

Oct '24

0x4333…FC95

0x1744…f070 VERIFY

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USDC

Feb '25

0x1744…f070

0x5fA6…6E47 VERIFY

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USDC

Sep '25

0x5fA6…6E47

0xD506…6313 VERIFY

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USDC

Oct '24

0xD506…6313

0xbE30…1b2b VERIFY

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USDC

May '26

0xbE30…1b2b

0x5186…8E36 VERIFY

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USDC

May '26

0x5186…8E36

0x29FE…5dB2 VERIFY

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USDC

May '26

0x29FE…5dB2

0x4665…d82E VERIFY

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USDC

Nov '25

0x4665…d82E

0x44CA…5AAf VERIFY

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USDC

Nov '25

0x44CA…5AAf

0xe30F…87A1 VERIFY

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USDC

Nov '25

0xe30F…87A1

0xEBAD…d148 VERIFY

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USDC

Sep '25

0xEBAD…d148

0x3Dd7…7472 VERIFY

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USDC

Dec '24

0x3Dd7…7472

0x44Fa…FCda VERIFY

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USDC

Nov '24

0x44Fa…FCda

Bybit0xf89d…aA40 VERIFY

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USDC

Nov '24

0xf89d…aA40

0xe7c9…2D11 VERIFY

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USDC

Nov '24

0xe7c9…2D11

0x28Ed…59d3 VERIFY

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USDC

Nov '24

0x28Ed…59d3

0x6e65…fbF2 VERIFY

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USDC

Nov '24

0x6e65…fbF2

0xb172…0DcB VERIFY

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USDC

Nov '24

0xb172…0DcB

0x8B79…349C VERIFY

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USDC

Nov '24

0x8B79…349C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET