0x61a8…A0cc | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x61a8…A0cc

0x61a8d768De76361E2538F1D4F490118D881dA0cc

CREATED 1587d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1587d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC36442b4a4522E871399CD717aBDD847Ab11FE88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$8.5M USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0xC364…FE88 VERIFY

$5.7M USDC

USDC.E

Apr '22

0xC364…FE88

0xDaC8…255D VERIFY

$1.4M USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$1.3M USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$1.1M USDC

USDC.E

Jan '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x4C60…9de5 VERIFY

$915.0K USDC

USDC.E

Jan '23

0x4C60…9de5

~Contract0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

Binance0xe780…e245 VERIFY

$609.7K USDC

USDC.E

Dec '22

0xe780…e245

0x9AC5…1C84 VERIFY

$443.8K USDC

USDC.E

Jun '22

0x9AC5…1C84

0xd69b…Be51 VERIFY

$399.9K USDC

USDC.E

Apr '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Uniswap0x3fC9…7FAD VERIFY

$300.8K USDC

USDC.E

Jun '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x1d8b…B7C8 VERIFY

$279.8K USDC

USDC.E

Nov '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x847b…0Ee5 VERIFY

$200.8K USDC

USDC.E

Mar '23

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xeEF1…03c8 VERIFY

$150.6K USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

Uniswap0x68b3…Fc45 VERIFY

$105.5K USDC

USDC.E

Nov '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x0a63…cc45 VERIFY

$10.7K USDC

USDC.E

Apr '23

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x6519…39aF VERIFY

$10.4K USDC

USDC.E

Jan '23

0x6519…39aF

0x88f3…57d6 VERIFY

$2.0K USDC

USDC.E

Apr '23

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xBaa4…639a VERIFY

$0 USDC

USDC.E

Dec '22

0xBaa4…639a

0x67ce…79ab VERIFY

$0 USDC

USDC

—

0x67ce…79ab

0xBAA4…639a VERIFY

$0 USDC

USDC.E

Mar '23

0xBAA4…639a

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

0xbaa4…639a VERIFY

—

USDC

Jan '23

0xbaa4…639a

0xbAa4…639a VERIFY

—

USDC

Jan '23

0xbAa4…639a

0xBAa4…639A VERIFY

—

USDC

Jan '23

0xBAa4…639A

0xBaA4…639A VERIFY

—

USDC

Jan '23

0xBaA4…639A

0xd702…7e42 VERIFY

—

USDC

Apr '22

0xd702…7e42

0xdE1A…0033 VERIFY

—

USDC

Mar '22

0xdE1A…0033

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET