0x6e96…94AF | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x6e96…94AF

0x6e967D105580D44a95440E537cf874bb366694AF

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$222 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb4FC…87ee VERIFY

$84 USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xaD33…60cA VERIFY

$0 USDC

USDC.E

Dec '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xbcF5…1537 VERIFY

—

USDC

Feb '23

0xbcF5…1537

0x3BE8…675C VERIFY

—

USDC

Jan '23

0x3BE8…675C

~Long-active0x7594…d87b VERIFY

$18 USDC

USDC

—

0x7594…d87b

0x7594…D87B VERIFY

—

USDC

Sep '22

0x7594…D87B

~Long-active0xbe30…f44a VERIFY

$50.0K USDC

USDC

—

0xbe30…f44a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET