0x6E1b…8537 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x6E1b…8537

0x6E1bd418d2101bAF7Fb7f184Ef3B73a6662a8537

CREATED 1875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$649.2K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xfc62…DbfA VERIFY

$10.2K USDC

USDC.E

Nov '21

0xfc62…DbfA

Hop USDC Bridge0x76b2…35a7 VERIFY

$10.2K USDC

USDC

—

0x76b2…35a7

Synapse Protocol0x8F5B…1280 VERIFY

$10.0K USDC

USDC.E

Dec '21

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x853E…670d VERIFY

$5.3K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$5.0K USDC

USDC.E

Sep '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$5.0K USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xfAe7…790A VERIFY

$2.5K USDC

USDC.E

Sep '21

0xfAe7…790A

~Long-active0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x1F1E…C9Cb VERIFY

$1.1K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1D08…54d1 VERIFY

$1.0K USDC

USDC.E

May '21

0x1D08…54d1

~442 txs0x6e1b…8537 VERIFY

$1000 USDC

USDC

—

0x6e1b…8537

0xd69b…Be51 VERIFY

$982 USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9024…dADE VERIFY

$842 USDC

USDC.E

May '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xcd35…e858 VERIFY

$336 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

SushiSwap0x1b02…7506 VERIFY

$164 USDC

USDC.E

Jun '21

0x1b02…7506

0x2cF7…a728 VERIFY

$161 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET