0x691d…C9e0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x691d…C9e0

0x691d383D897831365FA8C6e0c9F7967aB5A9C9e0

CREATED 1159d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1159d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x916ED5586bB328E0eC1a428af060DC3D10919d84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x916E…9d84 VERIFY

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USDC

Aug '23

0x916E…9d84

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Aug '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x560D…0a5A VERIFY

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USDC

Apr '23

0x560D…0a5A

0x9AC5…1C84 VERIFY

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USDC

Apr '23

0x9AC5…1C84

Coinbase0xc9AA…F299 VERIFY

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USDC

Aug '23

0xc9AA…F299

0x62fC…fa30 VERIFY

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USDC

Apr '23

0x62fC…fa30

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

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0x61d3…c749

OKX0x0695…bb0B VERIFY

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USDC

Apr '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

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0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET