0x66b9…7Fc9 | PolyVerify Wallet Intelligence

SNAPSHOT · 6m OLD

WALLET FORENSICS · 0x66b9…7Fc9

0x66b974b56eee188f9580dda3B5976A510BCD7Fc9

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$44.2K USDC

USDC.E

Jan '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xcd35…e858 VERIFY

$34.0K USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$23.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5b13…a659 VERIFY

$6.9K USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x723e…CFc8 VERIFY

$5.2K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x9Ec2…DEB0 VERIFY

$4.4K USDC

USDC.E

Jun '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x7f4c…f549 VERIFY

$4.4K USDC

USDC.E

Oct '21

0x7f4c…f549

~Long-active0x88f0…ca66 VERIFY

$132 USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$4.3K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$4.3K USDC

USDC.E

Nov '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x237a…26A8 VERIFY

$3.3K USDC

USDC.E

Sep '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0xF6a6…B498 VERIFY

$2.5K USDC

USDC.E

Dec '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x97B4…198e VERIFY

$1.1K USDC

USDC.E

Aug '21

0x97B4…198e

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$962 USDC

USDC.E

Sep '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x0Df9…b033 VERIFY

$799 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x3a1D…4f6d VERIFY

$747 USDC

USDC.E

Jun '21

0x3a1D…4f6d

0x8312…1673 VERIFY

$497 USDC

USDC.E

Jun '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6470…34ba VERIFY

$462 USDC

USDC.E

Jul '21

0x6470…34ba

0xcBf7…6cdc VERIFY

$259 USDC

USDC.E

Dec '21

0xcBf7…6cdc

0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0x9305…0652 VERIFY

$163 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x8A4C…1EBc VERIFY

$33 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x9055…98Fc VERIFY

$8 USDC

USDC.E

Sep '21

0x9055…98Fc

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0xD5Fd…78d5 VERIFY

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USDC

Jun '21

0xD5Fd…78d5

Binance0x0824…08DA VERIFY

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USDC

Mar '23

0x0824…08DA

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET