0x6127…99B9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6127…99B9

0x6127d28e607F76C3afFfBD2E6178744ABebe99B9

CREATED 1805d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1805d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$9.0K USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$3.3K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$3.1K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xd928…d588 VERIFY

$3.0K USDC

USDC.E

Aug '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xCB06…7FfD VERIFY

$2.4K USDC

USDC.E

Aug '21

0xCB06…7FfD

0x06ff…2f52 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x06ff…2f52

~Long-active0x12eb…ae8a VERIFY

$1.0K USDC

USDC

—

0x12eb…ae8a

MetaMask0xc590…c02b VERIFY

$1.3K USDC

USDC.E

Nov '21

0xc590…c02b

Slingshot Finance0xF2e4…171C VERIFY

$1.0K USDC

USDC.E

Dec '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x76b2…35A7 VERIFY

$968 USDC

USDC.E

Dec '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x4648…6e73 VERIFY

$802 USDC

USDC.E

Jul '21

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x4Bd5…78e1 VERIFY

$648 USDC

USDC.E

Jul '21

0x4Bd5…78e1

~Long-active0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x9503…AaCb VERIFY

$488 USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0x3496…ea27 VERIFY

$283 USDC

USDC.E

Mar '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x2eF1…3622 VERIFY

$201 USDC

USDC.E

Jan '24

0x2eF1…3622

0x58cc…37da VERIFY

$100 USDC

USDC

—

0x58cc…37da

0x1F1E…C9Cb VERIFY

$195 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xD93A…4b6b VERIFY

$123 USDC

USDC.E

Aug '21

0xD93A…4b6b

0x32bc…027e VERIFY

$10.0K USDC

USDC

—

0x32bc…027e

0x9280…b774 VERIFY

$105 USDC

USDC.E

Dec '21

0x9280…b774

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

0x2cF7…a728 VERIFY

$59 USDC

USDC.E

Dec '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8312…1673 VERIFY

$49 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Zapper0x8DfD…55aF VERIFY

$39 USDC

USDC.E

Dec '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xcd35…e858 VERIFY

$36 USDC

USDC.E

May '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xdB6f…f498 VERIFY

$24 USDC

USDC.E

Dec '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3eeD…4f3a VERIFY

$0 USDC

USDC.E

Dec '21

0x3eeD…4f3a

0x92eC…FC48 VERIFY

—

USDC

Dec '21

0x92eC…FC48

0x8dfd…55af VERIFY

$21 USDC

USDC

—

0x8dfd…55af

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET