0x0660…386e | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0660…386e

0x06600d12388eec68f0fe82Af1fCf75040F43386e

CREATED 1625d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1625d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$1.7K USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x8AB4…6790 VERIFY

$1.3K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$481 USDC

USDC

Aug '24

0x6A00…1068

0x67a4…55D1 VERIFY

$446 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

Uniswap0xD36e…a418 VERIFY

$373 USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Coinbase0xCb39…8Bc6 VERIFY

$200 USDC

USDC

Aug '25

0xCb39…8Bc6

0x51aB…1a17 VERIFY

$72 USDC

USDC.E

Aug '22

0x51aB…1a17

0xE9E0…Dd38 VERIFY

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USDC

Mar '24

0xE9E0…Dd38

0x6f12…A665 VERIFY

—

USDC

Nov '23

0x6f12…A665

0xA222…Ad46 VERIFY

—

USDC

Sep '23

0xA222…Ad46

0x6C1D…c758 VERIFY

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USDC

Aug '23

0x6C1D…c758

0xD5C0…d821 VERIFY

—

USDC

Jun '23

0xD5C0…d821

0xD99c…0431 VERIFY

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USDC

Jan '23

0xD99c…0431

0xa222…ad46 VERIFY

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USDC

Jan '23

0xa222…ad46

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET