0x6228…351E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x6228…351E

0x622849fC3699C795B5F164d692C679458cBD351E

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Slingshot Finance0xF2e4…171C VERIFY

$12.4K USDC

USDC.E

Sep '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0xdB6f…f498 VERIFY

$3.4K USDC

USDC.E

Sep '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xA002…086e VERIFY

$2.5K USDC

USDC.E

Feb '22

0xA002…086e

2

~Contract0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

1

0x35d0…4117 VERIFY

$2.3K USDC

USDC.E

Feb '22

0x35d0…4117

2

~Contract0x813f…4e52 VERIFY

$31 USDC

USDC

—

0x813f…4e52

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.1K USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x88DC…8a78 VERIFY

$467 USDC

USDC.E

Jan '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x706C…CaF9 VERIFY

$343 USDC

USDC.E

Dec '23

0x706C…CaF9

2

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

1

0x2D86…0fE8 VERIFY

$337 USDC

USDC.E

Oct '21

0x2D86…0fE8

2

~Contract0xf2e4…171c VERIFY

$0 USDC

USDC

—

0xf2e4…171c

1

0x546b…7084 VERIFY

$161 USDC

USDC.E

Dec '21

0x546b…7084

2

~Contract0x935b…0094 VERIFY

$0 USDC

USDC

—

0x935b…0094

1

1inch0x1111…097d VERIFY

$62 USDC

USDC.E

Dec '21

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xCe2c…3233 VERIFY

$42 USDC

USDC.E

Feb '22

0xCe2c…3233

2

~Long-active0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

1

0x3826…0AD9 VERIFY

$30 USDC

USDC.E

Oct '21

0x3826…0AD9

2

~Long-active0xab51…7355 VERIFY

$4.7K USDC

USDC

—

0xab51…7355

1

0xa251…Ac5C VERIFY

$22 USDC

USDC.E

Nov '21

0xa251…Ac5C

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x1143…7187 VERIFY

$17 USDC

USDC.E

Nov '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Nov '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x38C5…f7A8 VERIFY

$2 USDC

USDC.E

Feb '22

0x38C5…f7A8

2

0x4461…56fd VERIFY

$112.3K USDC

USDC

—

0x4461…56fd

1

0x935B…0094 VERIFY

$1 USDC

USDC.E

Sep '21

0x935B…0094

2

0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

1

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Nov '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Nov '21

0x8DfD…55aF

2

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

1

0x7EDd…78Ac VERIFY

—

USDC

Sep '21

0x7EDd…78Ac

2

0x0840…2ef3 VERIFY

$11 USDC

USDC

—

0x0840…2ef3

1

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

1

0x517a…fbdB VERIFY

—

USDC

Dec '21

0x517a…fbdB

2

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

1

0x28E3…Af77 VERIFY

—

USDC

Feb '22

0x28E3…Af77

2

~Contract0x935b…0094 VERIFY

$1 USDC

USDC

—

0x935b…0094

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET