0x6657…ABeC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6657…ABeC

0x6657755bA6663C3DDc77e20AAA5c05C27026ABeC

CREATED 1723d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1723d

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

0xd69b…Be51 VERIFY

$1.3M USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x225F…E855 VERIFY

$376.5K USDC

USDC.E

Jan '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x89d0…0B76 VERIFY

$318.9K USDC

USDC.E

Apr '22

0x89d0…0B76

Aave v2 LendingPool0x1a13…8b7F VERIFY

$217.6K USDC

USDC.E

Apr '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1605…4daD VERIFY

$217.5K USDC

USDC.E

Apr '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xf04a…6Bdd VERIFY

$89.8K USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x5a58…3fdE VERIFY

$36.2K USDC

USDC.E

Feb '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x7C5A…2C75 VERIFY

$463 USDC

USDC.E

Mar '22

0x7C5A…2C75

0x8EBb…d6cA VERIFY

—

USDC

Nov '21

0x8EBb…d6cA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET