0x6B53…aaa8 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x6B53…aaa8

0x6B530428137724dc05A494B4Cd31158b492Faaa8

CREATED 1638d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1638d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$691 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x9c2b…d82a VERIFY

$379 USDC

USDC.E

Mar '23

0x9c2b…d82a

~Long-active0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

0x88DC…8a78 VERIFY

$366 USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xBBbD…E884 VERIFY

$331 USDC

USDC.E

Mar '22

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

1inch0x1111…0582 VERIFY

$114 USDC

USDC.E

Mar '23

0x1111…0582

0xDaC8…255D VERIFY

$102 USDC

USDC.E

Nov '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0x68b3…Fc45 VERIFY

$74 USDC

USDC.E

Aug '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x76b2…35A7 VERIFY

$46 USDC

USDC.E

Mar '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xf479…6e25 VERIFY

$28 USDC

USDC.E

Mar '24

0xf479…6e25

~Long-active0x1267…dd73 VERIFY

$20.0K USDC

USDC

—

0x1267…dd73

0xe84F…E94D VERIFY

—

USDC

Jan '23

0xe84F…E94D

0xf9E5…9376 VERIFY

—

USDC

Aug '24

0xf9E5…9376

~Long-active0x51e3…75e0 VERIFY

$580 USDC

USDC

—

0x51e3…75e0

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET