0x6835…971d | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x6835…971d

0x683537E4d326c5DFAaAA6Ef9dd9cf85EBb04971d

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67e708986a809aCefDe16f2417FA5701241E3935

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAF0B…506B VERIFY

$3.6K USDC

USDC.E

Feb '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x1205…1fe1 VERIFY

$607 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xa32E…a47C VERIFY

$215 USDC

USDC.E

Jan '23

0xa32E…a47C

0x88DC…8a78 VERIFY

$120 USDC

USDC.E

Jan '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1E8a…8b9F VERIFY

$11 USDC

USDC.E

Jul '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x67e7…3935 VERIFY

$10 USDC

USDC.E

Nov '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x139F…2072 VERIFY

$0 USDC

USDC.E

Jan '23

0x139F…2072

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

OKX0x0695…bb0B VERIFY

—

USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

0x9AC5…1C84 VERIFY

—

USDC

Jan '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET