0x6132…10Ed | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6132…10Ed

0x61329d739D6F4ed7A0F605C5AF7D22BE411F10Ed

CREATED 1662d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1662d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4b8eAFCC1c609ce3489e9b209e2FB020077210d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$220.0K USDC

USDC.E

Jun '22

0x6E68…7245

1inch0x1111…097d VERIFY

$136.9K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x17a7…6F8A VERIFY

$85.9K USDC

USDC.E

Aug '22

0x17a7…6F8A

~52 txs0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0xd69b…Be51 VERIFY

$80.0K USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9BD3…8596 VERIFY

$70.0K USDC

USDC.E

Jun '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x384c…D724 VERIFY

$50.0K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x4b8e…10d0 VERIFY

$178 USDC

USDC.E

Jan '22

0x4b8e…10d0

~Long-active0x986a…23dd VERIFY

$97 USDC

USDC

—

0x986a…23dd

0x8AB4…6790 VERIFY

$37 USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x0D07…92Fe VERIFY

$15 USDC

USDC.E

Aug '22

0x0D07…92Fe

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET