0x6AE1…3B13 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6AE1…3B13

0x6AE173c576b2c4c03E1842f984DC399a225c3B13

CREATED 1669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1669d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x57B3C8623E43e4Fb17d526179D10e0D8A4A81e53

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$22.0K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6090…d113 VERIFY

$13.1K USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xC3f6…6d7d VERIFY

$12.7K USDC

USDC.E

Dec '21

0xC3f6…6d7d

~Long-active0xe487…fba9 VERIFY

$25 USDC

USDC

—

0xe487…fba9

0x57B3…1e53 VERIFY

$10.1K USDC

USDC.E

Nov '21

0x57B3…1e53

~Long-active0xae2a…a274 VERIFY

$10 USDC

USDC

—

0xae2a…a274

0x89d0…0B76 VERIFY

$5.8K USDC

USDC.E

Mar '22

0x89d0…0B76

Balancer0xBA12…F2C8 VERIFY

$4.0K USDC

USDC.E

Dec '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB6f…f498 VERIFY

$3.9K USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x90e8…8705 VERIFY

$3.8K USDC

USDC.E

Apr '22

0x90e8…8705

~12,647 txs (very active)0x88f8…9a7b VERIFY

$214 USDC

USDC

—

0x88f8…9a7b

0x19DE…4E60 VERIFY

$3.1K USDC

USDC.E

Jun '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1inch0x1111…097d VERIFY

$3.1K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xDaC8…255D VERIFY

$3.1K USDC

USDC.E

Jun '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.8K USDC

USDC.E

Jan '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x45dD…0608 VERIFY

$1.7K USDC

USDC.E

Dec '21

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0e44…8c10 VERIFY

$1.6K USDC

USDC.E

Dec '21

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x88DC…8a78 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x79B1…fb5f VERIFY

$319 USDC

USDC.E

Feb '22

0x79B1…fb5f

0x45dd…0608 VERIFY

$8 USDC

USDC

—

0x45dd…0608

Slingshot Finance0xF2e4…171C VERIFY

$182 USDC

USDC.E

Jan '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1205…1fe1 VERIFY

$99 USDC

USDC.E

Mar '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1b30…C71A VERIFY

$44 USDC

USDC.E

Jan '22

0x1b30…C71A

0x6ae1…3b13 VERIFY

$50 USDC

USDC

—

0x6ae1…3b13

0xae89…D578 VERIFY

$31 USDC

USDC.E

Mar '24

0xae89…D578

@wario-3040xdaa2…e305 VERIFY

$5 USDC

USDC

—

0xdaa2…e305

0xBB43…dd3c VERIFY

$4 USDC

USDC.E

Dec '21

0xBB43…dd3c

0x6ae1…3b13 VERIFY

$7 USDC

USDC

—

0x6ae1…3b13

Odos0x4E32…92Bf VERIFY

$3 USDC

USDC.E

Mar '24

0x4E32…92Bf

0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x4b98…130c VERIFY

$0 USDC

USDC.E

Jan '22

0x4b98…130c

0xc3c0…8BF8 VERIFY

$0 USDC

USDC.E

Jan '22

0xc3c0…8BF8

0x6ae1…3b13 VERIFY

$50 USDC

USDC

—

0x6ae1…3b13

0xb33B…a9c3 VERIFY

$0 USDC

USDC.E

Dec '24

0xb33B…a9c3

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xad58…39eA VERIFY

$0 USDC

USDC.E

Jul '23

0xad58…39eA

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x5411…94A1 VERIFY

$0 USDC

USDC.E

Jul '23

0x5411…94A1

0x5645…a8cf VERIFY

$8 USDC

USDC

—

0x5645…a8cf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET