0x6168…1F9D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6168…1F9D

0x61685Dbb34D5bCF7a6735884fbA050E283d41F9D

CREATED 1403d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1403d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$161.9K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

OKX0x0695…bb0B VERIFY

$59.3K USDC

USDC.E

Aug '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xb965…273b VERIFY

$37.3K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x67a4…55D1 VERIFY

$25.8K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$10.0K USDC

USDC.E

Aug '22

0x51aB…1a17

Binance0xe780…e245 VERIFY

$1.5K USDC

USDC.E

Aug '22

0xe780…e245

0xC684…Fa7C VERIFY

$909 USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x6e7a…4827 VERIFY

$251 USDC

USDC.E

Aug '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xb6E0…02CE VERIFY

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USDC

Aug '22

0xb6E0…02CE

0x7598…7Be7 VERIFY

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USDC

Aug '22

0x7598…7Be7

~Long-active0x3425…fc14 VERIFY

$6.1K USDC

USDC

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0x3425…fc14

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET