0x6041…eB31 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6041…eB31

0x60417a7E88c124034DD938Be667E6756F286eB31

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEc3a…7856 VERIFY

$8.7K USDC

USDC.E

Jul '21

0xEc3a…7856

~Contract0x0cda…473b VERIFY

$83 USDC

USDC

—

0x0cda…473b

0x4c38…49B0 VERIFY

$7.6K USDC

USDC.E

Dec '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x6e7a…4827 VERIFY

$7.0K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xd69b…Be51 VERIFY

$3.7K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1F1E…C9Cb VERIFY

$2.6K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf938…69bc VERIFY

$2.2K USDC

USDC.E

Aug '21

0xf938…69bc

0x2cF7…a728 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xB756…2a45 VERIFY

$1.6K USDC

USDC.E

Dec '21

0xB756…2a45

~Long-active0x5ecf…279a VERIFY

$50 USDC

USDC

—

0x5ecf…279a

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xBe40…FA9C VERIFY

$1.2K USDC

USDC.E

Mar '22

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x89d0…0B76 VERIFY

$1.2K USDC

USDC.E

Mar '22

0x89d0…0B76

0x4Cd2…89dF VERIFY

$915 USDC

USDC.E

Sep '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x8CFD…D734 VERIFY

$577 USDC

USDC.E

Jul '21

0x8CFD…D734

0x85ba…F4ff VERIFY

$425 USDC

USDC.E

Dec '21

0x85ba…F4ff

0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x0Df9…b033 VERIFY

$373 USDC

USDC.E

Jul '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xa5cA…f039 VERIFY

$90 USDC

USDC.E

Jul '21

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

QuickSwap0xa5E0…78ff VERIFY

$78 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xf04a…6Bdd VERIFY

$35 USDC

USDC.E

Dec '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xD255…dC51 VERIFY

$2 USDC

USDC.E

Dec '21

0xD255…dC51

@YANIZIE0xbcf4…a4cb VERIFY

$4 USDC

USDC

—

0xbcf4…a4cb

0xe33D…169D VERIFY

$1 USDC

USDC.E

Mar '22

0xe33D…169D

0x27b4…adac VERIFY

$9.9K USDC

USDC

—

0x27b4…adac

0x98BD…ad41 VERIFY

—

USDC

Nov '21

0x98BD…ad41

~Contract0xd69b…be51 VERIFY

$130 USDC

USDC

—

0xd69b…be51

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET