0x6E2C…Dd58 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x6E2C…Dd58

0x6E2C043De7538336ed07114D48d20932a28cDd58

CREATED 1329d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1329d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01686B78e9531224445A5301A8f7B4a49e3EAb3D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$128 USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1dBa…5Cf7 VERIFY

$126 USDC

USDC.E

Jan '23

0x1dBa…5Cf7

0x6e7a…4827 VERIFY

$59 USDC

USDC.E

Jan '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$52 USDC

USDC.E

Jan '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$51 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x71d4…5f53 VERIFY

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USDC

Dec '22

0x71d4…5f53

0xFa45…11CB VERIFY

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USDC

Jul '23

0xFa45…11CB

Binance0x2902…Cb88 VERIFY

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USDC

Jul '23

0x2902…Cb88

0x9432…B020 VERIFY

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USDC

Jan '23

0x9432…B020

0x00d6…b65b VERIFY

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USDC

Jan '23

0x00d6…b65b

0x1d37…77AB VERIFY

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USDC

Dec '22

0x1d37…77AB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET