0x6AA5…3FAF | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x6AA5…3FAF

0x6AA5951500011f6Fad872c93DD362F1C41dB3FAF

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2714…7332 VERIFY

$56.0K USDC

USDC.E

Dec '21

0x2714…7332

~Long-active0xc59c…8b91 VERIFY

$328 USDC

USDC

—

0xc59c…8b91

1inch0x1111…097d VERIFY

$50.5K USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x5850…9eB1 VERIFY

$47.1K USDC

USDC.E

Jan '22

0x5850…9eB1

~Long-active0xeef5…76f4 VERIFY

$16 USDC

USDC

—

0xeef5…76f4

0x88DC…8a78 VERIFY

$15.6K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x76b2…35A7 VERIFY

$15.1K USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x0D07…92Fe VERIFY

$14.6K USDC

USDC.E

Jan '22

0x0D07…92Fe

Slingshot Finance0xF2e4…171C VERIFY

$9.6K USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Balancer0xBA12…F2C8 VERIFY

$8.7K USDC

USDC.E

Dec '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xae9e…Fb8c VERIFY

$4.9K USDC

USDC.E

Feb '22

0xae9e…Fb8c

~Contract0x6405…1a0d VERIFY

$516 USDC

USDC

—

0x6405…1a0d

0x6e7a…4827 VERIFY

$4.9K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xeC52…9286 VERIFY

$3.4K USDC

USDC.E

Feb '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.2K USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x853E…670d VERIFY

$3.0K USDC

USDC.E

Nov '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2169…0c4a VERIFY

$2.5K USDC

USDC.E

Dec '21

0x2169…0c4a

~254 txs0xc9c3…0832 VERIFY

$33.1K USDC

USDC

—

0xc9c3…0832

0x5a58…3fdE VERIFY

$2.5K USDC

USDC.E

Dec '21

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x225F…E855 VERIFY

$1.7K USDC

USDC.E

Dec '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1F1E…C9Cb VERIFY

$885 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$680 USDC

USDC.E

Jul '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x14c5…04C4 VERIFY

$500 USDC

USDC.E

Jan '22

0x14c5…04C4

0xf9de…bbac VERIFY

$1 USDC

USDC

—

0xf9de…bbac

Synapse Protocol0x8F5B…1280 VERIFY

$319 USDC

USDC.E

Jun '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x0935…5FEF VERIFY

$43 USDC

USDC

May '24

0x0935…5FEF

0x625E…b4cD VERIFY

$40 USDC

USDC.E

Mar '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x0EF7…f847 VERIFY

—

USDC

May '22

0x0EF7…f847

0x6aa5…3faf VERIFY

$10 USDC

USDC

—

0x6aa5…3faf

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET