0x21B6…222f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x21B6…222f

0x21B6E93c2e261fC0fd3A763E0841cE6fe739222f

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEF1…03c8 VERIFY

$5.1K USDC

USDC.E

Nov '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

Uniswap0xC364…FE88 VERIFY

$4.4K USDC

USDC

Jul '23

0xC364…FE88

Uniswap0xec7B…Fda2 VERIFY

$2.7K USDC

USDC.E

May '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0xD36e…a418 VERIFY

$2.2K USDC

USDC.E

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x32FA…D045 VERIFY

$2.0K USDC

USDC

May '24

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0x3108…81B7 VERIFY

$1.5K USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0x1095…9223 VERIFY

$1.2K USDC

USDC

Feb '25

0x1095…9223

0xA4D8…28D9 VERIFY

$1.1K USDC

USDC

Nov '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xB6e5…0FcB VERIFY

$821 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x45dD…0608 VERIFY

$459 USDC

USDC.E

Nov '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$411 USDC

USDC.E

Jul '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$222 USDC

USDC.E

Nov '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x410b…143D VERIFY

$153 USDC

USDC.E

Mar '25

0x410b…143D

~Long-active0xcc9b…7f51 VERIFY

$250 USDC

USDC

—

0xcc9b…7f51

0xB56d…5287 VERIFY

$144 USDC

USDC.E

Dec '22

0xB56d…5287

~Contract0x9983…6add VERIFY

$444 USDC

USDC

—

0x9983…6add

Everclear (Prev. Connext)0x1198…2259 VERIFY

$121 USDC

USDC.E

Nov '23

0x1198…2259

0xBB0d…aafC VERIFY

$44 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

Uniswap0x6736…5cD6 VERIFY

$41 USDC

USDC

Apr '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x723e…CFc8 VERIFY

$32 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x2DB8…0D1B VERIFY

$16 USDC

USDC

Jan '24

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

Coinbase0xc9AA…F299 VERIFY

$15 USDC

USDC.E

Sep '23

0xc9AA…F299

Binance0x0824…08DA VERIFY

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USDC

May '24

0x0824…08DA

0x7A44…DC11 VERIFY

—

USDC

Feb '24

0x7A44…DC11

0x7A44…0111 VERIFY

—

USDC

Feb '24

0x7A44…0111

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

0x942C…b3CC VERIFY

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USDC

Sep '21

0x942C…b3CC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET