0x61E6…748F | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x61E6…748F

0x61E60af04805D7dDFB0CFDe0A96A3b1C15F3748F

CREATED 1208d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1208d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$16.1K USDC

USDC

May '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xb585…3576 VERIFY

$13.6K USDC

USDC

May '24

0xb585…3576

~Long-active0x9245…b4e4 VERIFY

$1 USDC

USDC

—

0x9245…b4e4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9.0K USDC

USDC.E

Mar '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1421…B3f2 VERIFY

$8.8K USDC

USDC.E

Feb '24

0x1421…B3f2

~Long-active0x42db…c141 VERIFY

$4 USDC

USDC

—

0x42db…c141

0xd69b…Be51 VERIFY

$3.0K USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9877…dcA8 VERIFY

$2.0K USDC

USDC.E

Apr '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x5b58…Fa13 VERIFY

$1.5K USDC

USDC.E

Apr '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0x41ee…2cA1 VERIFY

$288 USDC

USDC

May '25

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x5FC6…6b01 VERIFY

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USDC

Mar '24

0x5FC6…6b01

0xa9C3…f648 VERIFY

—

USDC

Feb '24

0xa9C3…f648

~Contract0x1205…1fe1 VERIFY

$10.1K USDC

USDC

—

0x1205…1fe1

@0xD211A5853Cdb1cC405a3a957711208286A7b309A-17633510412350x33EC…2c07 VERIFY

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USDC

Mar '23

0x33EC…2c07

~Contract0xdc07…08c5 VERIFY

$113 USDC

USDC

—

0xdc07…08c5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET