0x006a…380a | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x006a…380a

0x006aFb9f53A1446b110E8c34be66d33a128A380a

CREATED 1417d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1417d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7CCeb9A6B5617Db34BE2D92ccD3C22CE8F6428C9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$6.3K USDC

USDC.E

Aug '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x706C…CaF9 VERIFY

$6.1K USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xAF0B…506B VERIFY

$5.7K USDC

USDC.E

Dec '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x6Bfc…e3B8 VERIFY

$4.7K USDC

USDC.E

Aug '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Slingshot Finance0xF2e4…171C VERIFY

$3.0K USDC

USDC.E

Aug '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xa32E…a47C VERIFY

$1.8K USDC

USDC.E

Jan '23

0xa32E…a47C

0x1205…1fe1 VERIFY

$1.5K USDC

USDC.E

Feb '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6A50…38b1 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x6A50…38b1

~Long-active0x006a…380a VERIFY

$823 USDC

USDC

—

0x006a…380a

0x7CCe…28C9 VERIFY

$827 USDC

USDC.E

Aug '22

0x7CCe…28C9

~Long-active0x7ca9…85f3 VERIFY

$827 USDC

USDC

—

0x7ca9…85f3

WOOFi0xCa10…615d VERIFY

$238 USDC

USDC.E

May '24

0xCa10…615d

~Contract0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

0xc1Bf…38b1 VERIFY

$0 USDC

USDC.E

Jan '23

0xc1Bf…38b1

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

May '24

0x4c96…F957

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET