0xAAE6…dbAC | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xAAE6…dbAC

0xAAE6754322bf9adc0c84D41ef0392BE02a34dbAC

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$352 USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9159…8D46 VERIFY

$280 USDC

USDC.E

Dec '22

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0x88DC…8a78 VERIFY

$22 USDC

USDC.E

May '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Jan '23

0xc590…c02b

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xB6FB…5f72 VERIFY

$0 USDC

USDC.E

Mar '22

0xB6FB…5f72

~Long-active0xaae6…dbac VERIFY

$1 USDC

USDC

—

0xaae6…dbac

@0x3852dA2907bd1741B8c76E920Be70A39223835B6-17289747667640x9eB1…Db2d VERIFY

—

USDC

Apr '23

0x9eB1…Db2d

0xFA45…40f1 VERIFY

—

USDC

Aug '21

0xFA45…40f1

0x4B2C…D299 VERIFY

—

USDC

Jul '21

0x4B2C…D299

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET