0x6c7b…41f1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6c7b…41f1

0x6c7b271295c3c109D695726694AA6CeDF74541f1

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8286688b8fbC82d5A86f15Eddb83C977fDA527e8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8375…Cb57 VERIFY

$6.8M USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x8286…27e8 VERIFY

$5.2M USDC

USDC.E

Jun '21

0x8286…27e8

0x1605…4daD VERIFY

$4.5M USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x947D…6672 VERIFY

$3.6M USDC

USDC.E

Jun '21

0x947D…6672

~Long-active0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.8M USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xEc12…07f2 VERIFY

$2.7M USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$2.5M USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x20BF…F490 VERIFY

$2.4M USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4A53…fc2C VERIFY

$2.0M USDC

USDC.E

Jul '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

Slingshot Finance0xF2e4…171C VERIFY

$1.4M USDC

USDC.E

Jun '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xC177…f555 VERIFY

$927.8K USDC

USDC.E

Jul '21

0xC177…f555

0x443c…6f6e VERIFY

$721.4K USDC

USDC.E

Jul '21

0x443c…6f6e

~Long-active0xee5e…8951 VERIFY

$0 USDC

USDC

—

0xee5e…8951

0xcd35…e858 VERIFY

$390.6K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x853E…670d VERIFY

$294.5K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xf72B…6634 VERIFY

$166.3K USDC

USDC.E

Jul '21

0xf72B…6634

0xcFfc…f7D2 VERIFY

$6.5K USDC

USDC.E

Jul '21

0xcFfc…f7D2

0x3483…315B VERIFY

$2.4K USDC

USDC.E

Feb '22

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xbDe0…4A2d VERIFY

$1.8K USDC

USDC.E

Oct '21

0xbDe0…4A2d

0x74b3…8B9B VERIFY

$961 USDC

USDC.E

Jan '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x65E8…53af VERIFY

$684 USDC

USDC.E

Nov '21

0x65E8…53af

0xe498…6c54 VERIFY

$440 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x4B47…B0eF VERIFY

$135 USDC

USDC.E

May '22

0x4B47…B0eF

0xc335…9204 VERIFY

$4.0K USDC

USDC

—

0xc335…9204

0x3496…ea27 VERIFY

$123 USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

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0xdd11…9a0e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET