0x6913…A6B3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6913…A6B3

0x691334266dCF3D9F319073FD8c40A769f6bBA6B3

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa16aBac16965D249C813B56bf8f923Be69E4E66F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$8.8K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x57bD…C3F2 VERIFY

$8.3K USDC

USDC.E

Dec '21

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

@Hidalgo0x32Be…38a1 VERIFY

$5.4K USDC

USDC.E

May '22

0x32Be…38a1

0x6871…c5a0 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x6871…c5a0

0x6046…84EE VERIFY

$275 USDC

USDC.E

Oct '21

0x6046…84EE

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0xa16a…E66F VERIFY

$168 USDC

USDC.E

Sep '21

0xa16a…E66F

~Contract0x6046…84ee VERIFY

$1.5K USDC

USDC

—

0x6046…84ee

0x6b27…518c VERIFY

$165 USDC

USDC.E

Oct '21

0x6b27…518c

~Long-active0x20ff…5b0d VERIFY

$10.0K USDC

USDC

—

0x20ff…5b0d

0x6e7a…4827 VERIFY

$9 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xc089…04f1 VERIFY

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USDC

Sep '21

0xc089…04f1

0x02a8…Eb9B VERIFY

—

USDC

Sep '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET