0x0C6A…fB1f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0C6A…fB1f

0x0C6AC3FCEA667fD6C62483cE1DBbce6f6ce0fB1f

CREATED 1932d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1932d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3FCD5De6A9fC8A99995c406c77DDa3eD7E406f81

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3FCD…6f81 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x3Fa8…9aBC VERIFY

$1.3K USDC

USDC.E

Aug '21

0x3Fa8…9aBC

0x76d8…E9b7 VERIFY

$1 USDC

USDC.E

Nov '22

0x76d8…E9b7

~Long-active0xa57d…73ec VERIFY

$1.5K USDC

USDC

—

0xa57d…73ec

0x1A53…EC39 VERIFY

$0 USDC

USDC.E

Mar '22

0x1A53…EC39

0x7d56…53B5 VERIFY

—

USDC

Apr '21

0x7d56…53B5

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET