0x0689…f93e | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0689…f93e

0x0689d122A3ae71F26194BF9551272F58F3A8f93e

CREATED 1656d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1656d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x033ad50Bd083de427E9aa63D5778adC8D581eb59

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.2K USDC

USDC.E

Jun '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2cF7…a728 VERIFY

$10.0K USDC

USDC.E

Nov '22

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

1inch0x1111…097d VERIFY

$7.5K USDC

USDC.E

May '23

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x853E…670d VERIFY

$6.3K USDC

USDC.E

Feb '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

1inch0x1111…2A65 VERIFY

$4.1K USDC

USDC

Jun '24

0x1111…2A65

2

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x88DC…8a78 VERIFY

$3.6K USDC

USDC.E

Mar '23

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x3108…81B7 VERIFY

$2.7K USDC

USDC

Jun '24

0x3108…81B7

2

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xB861…B4b7 VERIFY

$2.5K USDC

USDC.E

Aug '23

0xB861…B4b7

1

0x2A5c…180b VERIFY

$1.3K USDC

USDC.E

Jun '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x58Cc…37DA VERIFY

$1.3K USDC

USDC.E

Dec '23

0x58Cc…37DA

1

0x0c98…A34F VERIFY

$621 USDC

USDC.E

Jun '23

0x0c98…A34F

2

~Contract0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

1

0xf6Bb…9E78 VERIFY

$611 USDC

USDC

May '24

0xf6Bb…9E78

2

~Long-active0xefe0…2837 VERIFY

$100 USDC

USDC

—

0xefe0…2837

1

0x033a…eb59 VERIFY

$443 USDC

USDC.E

Jan '22

0x033a…eb59

2

0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

1

0xdB6f…f498 VERIFY

$399 USDC

USDC

Aug '24

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xd69b…Be51 VERIFY

$306 USDC

USDC.E

Jun '23

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xB6e5…0FcB VERIFY

$217 USDC

USDC

May '24

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x6e7a…4827 VERIFY

$166 USDC

USDC.E

Feb '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xf04a…6Bdd VERIFY

$90 USDC

USDC.E

Nov '22

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xB7dC…29f5 VERIFY

$0 USDC

USDC

May '24

0xB7dC…29f5

2

0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

1

0x3130…1498 VERIFY

$0 USDC

USDC.E

Jun '23

0x3130…1498

2

0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

1

0x1a95…d274 VERIFY

$0 USDC

USDC

May '24

0x1a95…d274

2

0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

1

0x143E…18A6 VERIFY

—

USDC

Sep '22

0x143E…18A6

1

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Sep '22

0xC070…7b11

1

Coinbase0x9810…7630 VERIFY

—

USDC

Sep '22

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0xc9AA…F299 VERIFY

—

USDC

Feb '24

0xc9AA…F299

1

Coinbase0x19aB…6307 VERIFY

—

USDC

Jun '23

0x19aB…6307

2

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

0xCfE5…c6e2 VERIFY

—

USDC

Jan '22

0xCfE5…c6e2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET