0x20b4…04EC | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x20b4…04EC

0x20b4A8cE0b1d02d8B4c18c7e511Bb6FBBA6b04EC

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6C12B78743EE6BF7fD732b983E2d2E4546fdC55f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6C12…C55f VERIFY

$3.1K USDC

USDC.E

Jun '21

0x6C12…C55f

~Long-active0xe561…f372 VERIFY

$100 USDC

USDC

—

0xe561…f372

0x1768…eD5C VERIFY

$2.7K USDC

USDC.E

Jun '21

0x1768…eD5C

0x364A…BdE6 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0xEc12…07f2 VERIFY

$1.3K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$748 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2Bbe…B7Fc VERIFY

$627 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x1E67…2f64 VERIFY

$509 USDC

USDC.E

Aug '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xc355…9eab VERIFY

$89 USDC

USDC.E

Jun '21

0xc355…9eab

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x6649…5049 VERIFY

$77 USDC

USDC.E

Jul '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0xe498…6c54 VERIFY

$5 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jun '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET