0x6582…b677 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6582…b677

0x65820d159AE4D98E900EB221374A729aDC70b677

CREATED 885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2dfaDAB8266483beD9Fd9A292Ce56596a2D1378D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Revolut0xb233…c460 VERIFY

$296 USDC

USDC

Jan '25

0xb233…c460

0x2dfa…378D VERIFY

$5 USDC

USDC

Feb '24

0x2dfa…378D

0xb8f2…81A8 VERIFY

$1 USDC

USDC.E

Jun '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

Stargate0x9Aa0…7fe4 VERIFY

$0 USDC

USDC

Aug '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

May '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@Cepk0x26E0…0E17 VERIFY

—

USDC

Feb '24

0x26E0…0E17

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Jun '24

0x4c96…F957

0x76dd…F7D9 VERIFY

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USDC

Jun '24

0x76dd…F7D9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET