0x0F6C…52e7 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x0F6C…52e7

0x0F6CEd1e839c11B8D8B2235162D41dD8e2Fa52e7

CREATED 1497d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1497d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88f3C15523544835fF6c738DDb30995339AD57d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$25 USDC

USDC.E

Jul '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$5 USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x19DE…4E60 VERIFY

$4 USDC

USDC.E

Nov '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x88f3…57d6 VERIFY

$2 USDC

USDC.E

Jun '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Jun '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x84eA…2C6f VERIFY

$1 USDC

USDC.E

Jun '22

0x84eA…2C6f

0xdB6f…f498 VERIFY

$1 USDC

USDC.E

Jun '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Oct '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5A36…7903 VERIFY

$1 USDC

USDC.E

Jul '22

0x5A36…7903

~Contract0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0x4168…18C9 VERIFY

$0 USDC

USDC.E

Jul '22

0x4168…18C9

~Contract0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

Slingshot Finance0xF2e4…171C VERIFY

$0 USDC

USDC.E

Jul '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Aug '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Jul '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jul '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0453…0594 VERIFY

$0 USDC

USDC.E

Nov '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x096C…82f4 VERIFY

$0 USDC

USDC.E

Sep '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Feb '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '22

0x540A…315C

0x67AC…8018 VERIFY

—

USDC

Jun '24

0x67AC…8018

1inch Router V40x1111…097d VERIFY

$0 USDC

USDC

—

0x1111…097d

0xD847…1dF7 VERIFY

—

USDC

Jun '22

0xD847…1dF7

0x6E68…7245 VERIFY

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USDC

Jun '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET