0xb3A6…6A28 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb3A6…6A28

0xb3A65D7D53d1b7A859cAB77882F079a93Dd56A28

CREATED 1843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1843d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$5.3K USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xdB6f…f498 VERIFY

$2.2K USDC

USDC.E

Aug '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1inch0x1111…097d VERIFY

$1.1K USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1143…7187 VERIFY

$985 USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x1E8a…8b9F VERIFY

$723 USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

OKX0x0695…bb0B VERIFY

$598 USDC

USDC.E

Jan '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x0C69…6cad VERIFY

$191 USDC

USDC.E

Oct '21

0x0C69…6cad

~Long-active0xa68e…81c8 VERIFY

$0 USDC

USDC

—

0xa68e…81c8

1inch0x1111…0582 VERIFY

$190 USDC

USDC.E

Nov '22

0x1111…0582

0xA432…F649 VERIFY

$98 USDC

USDC.E

Feb '23

0xA432…F649

~Contract0x446e…6240 VERIFY

$0 USDC

USDC

—

0x446e…6240

0x76b2…35A7 VERIFY

$83 USDC

USDC.E

Nov '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xDaC8…255D VERIFY

$55 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x19DE…4E60 VERIFY

$31 USDC

USDC.E

May '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x2A5c…180b VERIFY

$30 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x9Ec2…DEB0 VERIFY

$20 USDC

USDC.E

Feb '23

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x6Bfc…e3B8 VERIFY

$20 USDC

USDC.E

Feb '23

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xd2D2…F221 VERIFY

$5 USDC

USDC.E

Oct '21

0xd2D2…F221

0x4274…ad1e VERIFY

$0 USDC

USDC

—

0x4274…ad1e

0x625E…b4cD VERIFY

$4 USDC

USDC.E

Apr '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x2008…be70 VERIFY

$2 USDC

USDC.E

Aug '23

0x2008…be70

0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0xCf8C…E9b1 VERIFY

$0 USDC

USDC.E

Aug '23

0xCf8C…E9b1

0x5cd7…859a VERIFY

$10.6K USDC

USDC

—

0x5cd7…859a

0x2362…2780 VERIFY

$0 USDC

USDC.E

Feb '23

0x2362…2780

0x78C5…4714 VERIFY

$0 USDC

USDC.E

Mar '24

0x78C5…4714

0x942C…b3CC VERIFY

—

USDC

Aug '21

0x942C…b3CC

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '25

0xf89d…aA40

0x011a…63Dd VERIFY

—

USDC

Jun '24

0x011a…63Dd

0xD926…9393 VERIFY

—

USDC

Jan '22

0xD926…9393

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET