0x6Ba8…E140 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x6Ba8…E140

0x6Ba8697fF09219d9660A88E6531580828b28E140

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$90.5K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xd69b…Be51 VERIFY

$21.3K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$8.1K USDC

USDC.E

Dec '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6e7a…4827 VERIFY

$8.0K USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5b58…Fa13 VERIFY

$2.9K USDC

USDC.E

Apr '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

Synapse Protocol0x8F5B…1280 VERIFY

$2.7K USDC

USDC.E

Mar '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xF3f0…E72d VERIFY

$1.3K USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0xC38e…2338 VERIFY

$590 USDC

USDC

Dec '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0x2cF7…a728 VERIFY

$395 USDC

USDC.E

Dec '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$252 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x44D7…B1ae VERIFY

$230 USDC

USDC.E

Nov '23

0x44D7…B1ae

0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

0x9877…dcA8 VERIFY

$108 USDC

USDC.E

Nov '22

0x9877…dcA8

0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xb965…273b VERIFY

$102 USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x2dfa…378D VERIFY

$85 USDC

USDC

Dec '23

0x2dfa…378D

0x0aDd…cF4e VERIFY

$50 USDC

USDC.E

Jun '24

0x0aDd…cF4e

~Contract0xd69b…be51 VERIFY

$21 USDC

USDC

—

0xd69b…be51

0x2A5c…180b VERIFY

$33 USDC

USDC.E

Jun '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x853E…670d VERIFY

$21 USDC

USDC.E

Dec '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xAd00…8F74 VERIFY

$5 USDC

USDC.E

Dec '23

0xAd00…8F74

0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x436E…1A57 VERIFY

$2 USDC

USDC.E

Sep '22

0x436E…1A57

0x6ba8…e140 VERIFY

$2 USDC

USDC

—

0x6ba8…e140

0x096C…82f4 VERIFY

$1 USDC

USDC.E

Jul '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '25

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xeeB8…189b VERIFY

—

USDC

Sep '22

0xeeB8…189b

0x6ba8…e140 VERIFY

$1 USDC

USDC

—

0x6ba8…e140

0x4648…5980 VERIFY

—

USDC

Oct '23

0x4648…5980

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x04Ec…46F2 VERIFY

—

USDC

Sep '23

0x04Ec…46F2

0x2586…c00c VERIFY

—

USDC

Aug '22

0x2586…c00c

0x9AC5…1C84 VERIFY

—

USDC

Jan '22

0x9AC5…1C84

0x9e58…8D06 VERIFY

—

USDC

Dec '21

0x9e58…8D06

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET