0x063B…F1dC | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x063B…F1dC

0x063B228D74EE72A3094C7a158D507FEB76D7F1dC

CREATED 1529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1529d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6F09E1a2E6fB877609396082F21AABA7819fEc71

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6F09…Ec71 VERIFY

$3 USDC

USDC.E

Jun '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Jan '23

0xc590…c02b

0x6F3b…f0B6 VERIFY

—

USDC

Jun '22

0x6F3b…f0B6

0xc590…c02b VERIFY

$0 USDC

USDC

—

0xc590…c02b

0x271a…a2eD VERIFY

—

USDC

Jun '22

0x271a…a2eD

0x55f8…D1dA VERIFY

—

USDC

May '22

0x55f8…D1dA

Bybit0xf89d…aA40 VERIFY

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USDC

Mar '23

0xf89d…aA40

0x2114…3cc3 VERIFY

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USDC

Apr '22

0x2114…3cc3

OKX0x0695…bb0B VERIFY

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USDC

May '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x0639…D206 VERIFY

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USDC

Jun '23

0x0639…D206

0xCc89…Dacb VERIFY

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USDC

May '23

0xCc89…Dacb

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0x13d6…AC58 VERIFY

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USDC

Jul '22

0x13d6…AC58

0x27EE…b1A6 VERIFY

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USDC

Jul '22

0x27EE…b1A6

0xe991…7976 VERIFY

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USDC

Jul '22

0xe991…7976

0x21a2…5D1E VERIFY

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USDC

Jun '22

0x21a2…5D1E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET