0x67aa…aeB0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x67aa…aeB0

0x67aaB54e9F81d35B2d9Ad7Bc3b6505095618aeB0

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

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

0x111D…EFe8 VERIFY

$251.6K USDC

USDC.E

Jul '22

0x111D…EFe8

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x10f4…6639 VERIFY

$31.8K USDC

USDC.E

May '22

0x10f4…6639

0x6e7a…4827 VERIFY

$15.2K USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0213…8E36 VERIFY

$1.9K USDC

USDC.E

Aug '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x8Fed…af49 VERIFY

$0 USDC

USDC.E

May '22

0x8Fed…af49

0x8b2A…EEB1 VERIFY

—

USDC

Aug '22

0x8b2A…EEB1

0x10f4…6639 VERIFY

$200 USDC

USDC

—

0x10f4…6639

0xE671…DabD VERIFY

—

USDC

Dec '21

0xE671…DabD

0x5d3C…6217 VERIFY

—

USDC

Sep '21

0x5d3C…6217

0xED7D…93b4 VERIFY

—

USDC

Sep '21

0xED7D…93b4

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET