0x3069…0656 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3069…0656

0x3069bad0f138c455A565A14a14fA35990A130656

CREATED 370d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE370d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x881ff903A2627d917A21B9780244E737Df5405f8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x881f…05f8 VERIFY

$895.0K USDC

USDC

Oct '25

0x881f…05f8

Binance0xEe7a…4055 VERIFY

$37.0K USDC

USDC

Aug '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

Binance0xe780…e245 VERIFY

$17.8K USDC

USDC

Jul '25

0xe780…e245

0x74b7…8D23 VERIFY

$805 USDC

USDC

Jul '25

0x74b7…8D23

~Long-active0x4c2c…00b8 VERIFY

$10 USDC

USDC

—

0x4c2c…00b8

0xdA73…7B8A VERIFY

$177 USDC

USDC

Feb '26

0xdA73…7B8A

0x881f…05f8 VERIFY

$0 USDC

USDC

Jul '25

0x881f…05f8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET