0xc6ef…d108 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc6ef…d108

0xc6efa6CecA35d98d0b41147D1ca11A8aA025d108

CREATED 1899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1899d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcAf7834Cab11e00123D3510ABbBCB912B39ab456

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1df7…8475 VERIFY

$2.5K USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xFFF7…62B2 VERIFY

$1.7K USDC

USDC.E

May '21

0xFFF7…62B2

~Long-active0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

0x99dA…Ea1d VERIFY

$1.7K USDC

USDC.E

May '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0xe503…D904 VERIFY

$1.5K USDC

USDC.E

May '21

0xe503…D904

~Long-active0xc2e7…6924 VERIFY

$5 USDC

USDC

—

0xc2e7…6924

0x6e7a…4827 VERIFY

$848 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x522C…dA2E VERIFY

$691 USDC

USDC.E

May '21

0x522C…dA2E

~Long-active0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

0xe904…dce4 VERIFY

$654 USDC

USDC.E

May '21

0xe904…dce4

~Long-active0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

0xaF3f…4F97 VERIFY

$544 USDC

USDC.E

May '21

0xaF3f…4F97

~Long-active0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

0x853E…670d VERIFY

$410 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x3e9f…743C VERIFY

$397 USDC

USDC.E

Jun '21

0x3e9f…743C

0x0Df9…b033 VERIFY

$375 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x2cF7…a728 VERIFY

$334 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xcAf7…b456 VERIFY

$276 USDC

USDC.E

May '21

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x78b2…dc5d VERIFY

$198 USDC

USDC.E

Jun '21

0x78b2…dc5d

0x1F1E…C9Cb VERIFY

$43 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6C0f…b75B VERIFY

$3 USDC

USDC.E

Jun '21

0x6C0f…b75B

0x2f01…c582 VERIFY

$0 USDC

USDC

—

0x2f01…c582

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x99BF…a2F6 VERIFY

$0 USDC

USDC.E

Jun '21

0x99BF…a2F6

0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

0x7295…9925 VERIFY

$0 USDC

USDC.E

Jun '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xE78F…4cAd VERIFY

—

USDC

May '21

0xE78F…4cAd

0xcb22…f389 VERIFY

$1 USDC

USDC

—

0xcb22…f389

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET