0x668a…cE3a | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x668a…cE3a

0x668ac0119B684Da63e68Cd6DaeadE5557edacE3a

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$846 USDC

USDC.E

Nov '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xd69b…Be51 VERIFY

$353 USDC

USDC.E

Sep '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

@Hermit-Boy0x065d…f7E4 VERIFY

$10 USDC

USDC.E

Nov '21

0x065d…f7E4

0x0671…4b2C VERIFY

$10 USDC

USDC.E

Nov '21

0x0671…4b2C

0x9Ec2…DEB0 VERIFY

$6 USDC

USDC.E

Mar '22

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x1c59…187b VERIFY

$2 USDC

USDC.E

Sep '21

0x1c59…187b

~Long-active0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

0x03c5…468E VERIFY

$0 USDC

USDC.E

Sep '21

0x03c5…468E

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '21

0xf89d…aA40

0x5d02…26f2 VERIFY

—

USDC

Jan '26

0x5d02…26f2

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x1F57…0e6a VERIFY

—

USDC

Aug '21

0x1F57…0e6a

0x281d…e16d VERIFY

—

USDC

Jul '21

0x281d…e16d

0x471a…1d0A VERIFY

—

USDC

Jun '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET