0x6bbe…0D40 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6bbe…0D40

0x6bbeCCF6451Be17eB1Fd383994254b8f96b60D40

CREATED 1622d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1622d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Binance0xe780…e245 VERIFY

$319.4K USDC

USDC

Oct '24

0xe780…e245

1

0x2eee…113b VERIFY

$150.7K USDC

USDC

Oct '24

0x2eee…113b

2

~1 tx (low activity)0x5100…5466 VERIFY

$72 USDC

USDC

—

0x5100…5466

1

0x1fD6…4264 VERIFY

$117.7K USDC

USDC

Dec '24

0x1fD6…4264

1

0x1616…1C1b VERIFY

$50.0K USDC

USDC

Oct '24

0x1616…1C1b

2

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

1

Binance0xEe7a…4055 VERIFY

$28.0K USDC

USDC

Aug '25

0xEe7a…4055

2

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

1

0x9AC5…1C84 VERIFY

$15.0K USDC

USDC.E

Sep '22

0x9AC5…1C84

1

0xFD5c…FC59 VERIFY

$200 USDC

USDC

Oct '24

0xFD5c…FC59

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20.0K USDC

USDC

—

0xe780…e245

1

0x5e05…d29b VERIFY

$0 USDC

USDC

Nov '24

0x5e05…d29b

2

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0xe71f…2b22 VERIFY

$0 USDC

USDC

Nov '24

0xe71f…2b22

2

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x3B9a…8c66 VERIFY

$0 USDC

USDC

Nov '24

0x3B9a…8c66

2

~Long-active0x2eee…113b VERIFY

$9.0K USDC

USDC

—

0x2eee…113b

1

0x45bf…6EA4 VERIFY

$0 USDC

USDC

Oct '24

0x45bf…6EA4

2

~Long-active0x3b9a…8c66 VERIFY

$1.0K USDC

USDC

—

0x3b9a…8c66

1

0x45Be…6ea4 VERIFY

$0 USDC

USDC

Oct '24

0x45Be…6ea4

2

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

1

0x05bE…6ea4 VERIFY

$0 USDC

USDC

Nov '24

0x05bE…6ea4

2

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0xc939…6D10 VERIFY

$0 USDC

USDC

Oct '24

0xc939…6D10

1

0x45bE…6Ea4 VERIFY

$0 USDC

USDC

Oct '24

0x45bE…6Ea4

2

0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

1

0x511d…7A06 VERIFY

$0 USDC

USDC

Jul '25

0x511d…7A06

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x511D…7A06 VERIFY

$0 USDC

USDC

Aug '25

0x511D…7A06

2

0xfecb…08af VERIFY

VIA INTERMEDIARY

USDC

—

0xfecb…08af

1

0x511D…7A06 VERIFY

$0 USDC

USDC

Aug '25

0x511D…7A06

2

0x1028…5d4c VERIFY

VIA INTERMEDIARY

USDC

—

0x1028…5d4c

1

0x1d30…FbF5 VERIFY

$0 USDC

USDC

Feb '25

0x1d30…FbF5

2

~Long-active0x2eee…113b VERIFY

$10.0K USDC

USDC

—

0x2eee…113b

1

0x511d…7A06 VERIFY

$0 USDC

USDC

Aug '25

0x511d…7A06

2

0xfe1e…4838 VERIFY

$0 USDC

USDC

—

0xfe1e…4838

1

0x511D…7a06 VERIFY

$0 USDC

USDC

Nov '24

0x511D…7a06

2

0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

1

0x6637…0a98 VERIFY

$0 USDC

USDC

Jul '25

0x6637…0a98

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xfD5c…Fc59 VERIFY

$0 USDC

USDC

Feb '25

0xfD5c…Fc59

2

~Long-active0x2eee…113b VERIFY

$19.9K USDC

USDC

—

0x2eee…113b

1

0xD4Ec…7A06 VERIFY

$0 USDC

USDC

Feb '25

0xD4Ec…7A06

2

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0xFdC1…FC59 VERIFY

—

USDC

Aug '25

0xFdC1…FC59

2

0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

1

0x2952…f73b VERIFY

—

USDC

Jan '25

0x2952…f73b

1

0xE5B4…a058 VERIFY

—

USDC

Feb '22

0xE5B4…a058

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.0K USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET