0x667e…d31b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x667e…d31b

0x667ed190F15bb978DD4361d4393bfC5d1361d31b

CREATED 1569d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1569d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$8.2K USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2D6b…3b4f VERIFY

$4.3K USDC

USDC.E

Mar '22

0x2D6b…3b4f

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.7K USDC

USDC

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$755 USDC

USDC.E

Jul '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x096C…82f4 VERIFY

$287 USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$6 USDC

USDC.E

Jun '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Binance0xe780…e245 VERIFY

—

USDC

Jun '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x221a…62E7 VERIFY

—

USDC

Jun '22

0x221a…62E7

0x6A18…F2e7 VERIFY

—

USDC

Jun '22

0x6A18…F2e7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET