0x61Db…30Cc | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x61Db…30Cc

0x61DbBB24366306918e8B0C56576683b48a8c30Cc

CREATED 1390d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1390d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236290f7da54465BF7A26f279d2B3553e5402780

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2362…2780 VERIFY

$0 USDC

USDC.E

Aug '23

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0xb39D…1595 VERIFY

—

USDC

Jun '23

0xb39D…1595

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

0xe386…e313 VERIFY

—

USDC

Nov '22

0xe386…e313

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x14AF…476e VERIFY

—

USDC

Jan '24

0x14AF…476e

0x6321…cAF5 VERIFY

—

USDC

Jan '24

0x6321…cAF5

0x6da6…0b71 VERIFY

—

USDC

Jan '24

0x6da6…0b71

0x7702…1853 VERIFY

—

USDC

Jan '24

0x7702…1853

Coinbase0xE86F…9962 VERIFY

—

USDC

Dec '23

0xE86F…9962

0x399E…7A82 VERIFY

—

USDC

Aug '23

0x399E…7A82

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

0xa421…e0ed VERIFY

—

USDC

Jun '23

0xa421…e0ed

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET