0x6bFA…1BCB | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x6bFA…1BCB

0x6bFAdC984078d1e63989515DD556394Aefe71BCB

CREATED 1820d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1820d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1800…6225 VERIFY

$1.3K USDC

USDC.E

Dec '21

0x1800…6225

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0xA889…D2e9 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6e7a…4827 VERIFY

$699 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xaA15…c1Aa VERIFY

$594 USDC

USDC.E

Sep '21

0xaA15…c1Aa

0x840e…39C1 VERIFY

$424 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8A74…5f9A VERIFY

$299 USDC

USDC.E

Sep '21

0x8A74…5f9A

0x853E…670d VERIFY

$256 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Aave v2 LendingPool0x1a13…8b7F VERIFY

$250 USDC

USDC.E

Feb '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9503…AaCb VERIFY

$198 USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0xbFf6…79F8 VERIFY

$116 USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x274A…cbab VERIFY

$48 USDC

USDC.E

Sep '21

0x274A…cbab

0x6bfa…1bcb VERIFY

$48 USDC

USDC

—

0x6bfa…1bcb

0x5b13…a659 VERIFY

$48 USDC

USDC.E

Sep '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x31eF…0A09 VERIFY

$42 USDC

USDC.E

Sep '21

0x31eF…0A09

0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x2cF7…a728 VERIFY

$38 USDC

USDC.E

Jun '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3496…ea27 VERIFY

$27 USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4Bd5…78e1 VERIFY

$24 USDC

USDC.E

Aug '21

0x4Bd5…78e1

0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x99c5…839D VERIFY

$21 USDC

USDC.E

Jul '21

0x99c5…839D

0xe561…f372 VERIFY

$21 USDC

USDC

—

0xe561…f372

0x0C80…bb04 VERIFY

$0 USDC

USDC.E

Sep '21

0x0C80…bb04

0xa20c…d32c VERIFY

$6.0K USDC

USDC

—

0xa20c…d32c

0xe07A…FFC7 VERIFY

—

USDC

Feb '24

0xe07A…FFC7

0x59d3…daf9 VERIFY

—

USDC

Sep '22

0x59d3…daf9

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET