0x06DF…d629 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x06DF…d629

0x06DF94296b571D7b07BDDCeE1b0F6cF586dEd629

CREATED 1207d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1207d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE669C6Fe0493044D085C3cD08fb0289b53fA4449

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE669…4449 VERIFY

$47 USDC

USDC.E

Feb '23

0xE669…4449

~Long-active0xdb66…6f91 VERIFY

$2.7K USDC

USDC

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0xdb66…6f91

Binance0x0824…08DA VERIFY

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USDC

Mar '23

0x0824…08DA

0x2b35…fCeF VERIFY

—

USDC

Jan '24

0x2b35…fCeF

0x926e…0206 VERIFY

—

USDC

Feb '24

0x926e…0206

0xb1fb…804C VERIFY

—

USDC

Jan '24

0xb1fb…804C

0x2b35…28eF VERIFY

—

USDC

Nov '23

0x2b35…28eF

Binance0xe780…e245 VERIFY

—

USDC

Aug '23

0xe780…e245

Binance0x505e…8fD9 VERIFY

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USDC

Jun '23

0x505e…8fD9

0x2b35…28eF VERIFY

—

USDC

Feb '23

0x2b35…28eF

~Contract0xfe53…1a0d VERIFY

$3 USDC

USDC

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0xfe53…1a0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET