0x6870…F919 | PolyVerify Wallet Intelligence

SNAPSHOT · 21h OLD

WALLET FORENSICS · 0x6870…F919

0x6870B862cF18dEa220aa1756af27140F119AF919

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x990636ecB3FF04d33D92e970d3d588bF5cD8d086

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$177 USDC

USDC.E

Jul '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9b11…92EF VERIFY

$13 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0xaF54…142A VERIFY

$12 USDC

USDC.E

Mar '23

0xaF54…142A

1inch Router V40x1111…097d VERIFY

$23 USDC

USDC

—

0x1111…097d

0xAF0B…506B VERIFY

$6 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1inch0x1111…097d VERIFY

$4 USDC

USDC.E

Mar '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x428A…C010 VERIFY

$3 USDC

USDC.E

Mar '23

0x428A…C010

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Aug '23

0xD152…2150

0x236b…d5Bd VERIFY

$1 USDC

USDC.E

Apr '23

0x236b…d5Bd

0x706c…caf9 VERIFY

$0 USDC

USDC

—

0x706c…caf9

0x93e1…377B VERIFY

$0 USDC

USDC.E

Feb '23

0x93e1…377B

0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0x0596…4253 VERIFY

$0 USDC

USDC.E

Jul '24

0x0596…4253

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Feb '24

0xAF66…6D09

0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x0cEb…4cBb VERIFY

$0 USDC

USDC

Feb '26

0x0cEb…4cBb

0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0x69b1…f047 VERIFY

$0 USDC

USDC.E

Jan '23

0x69b1…f047

0x4729…1656 VERIFY

$3.4K USDC

USDC

—

0x4729…1656

0x1E68…cafe VERIFY

$0 USDC

USDC

Jan '26

0x1E68…cafe

0x4729…1656 VERIFY

$15.3K USDC

USDC

—

0x4729…1656

0xD23b…b133 VERIFY

$0 USDC

USDC.E

Jan '23

0xD23b…b133

0x4729…1656 VERIFY

$1.9K USDC

USDC

—

0x4729…1656

0x5eaa…D1da VERIFY

$0 USDC

USDC.E

Jan '23

0x5eaa…D1da

0xc13b…20a6 VERIFY

$1 USDC

USDC

—

0xc13b…20a6

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

Binance0xe780…e245 VERIFY

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USDC

Jan '24

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

0x0991…2a2f VERIFY

—

USDC

Jan '23

0x0991…2a2f

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0xdf18…156a VERIFY

—

USDC

Oct '22

0xdf18…156a

0x1205…1fe1 VERIFY

$500 USDC

USDC

—

0x1205…1fe1

0x375D…cdc0 VERIFY

—

USDC

Sep '22

0x375D…cdc0

0xF525…8c17 VERIFY

—

USDC

Feb '26

0xF525…8c17

0xc6A5…C7a1 VERIFY

—

USDC

Dec '24

0xc6A5…C7a1

0xA863…D23E VERIFY

—

USDC

Dec '24

0xA863…D23E

0x2f3e…c680 VERIFY

$56 USDC

USDC

—

0x2f3e…c680

@zoefunds0x6f0b…698a VERIFY

—

USDC

Apr '24

0x6f0b…698a

0xc590…c02b VERIFY

$0 USDC

USDC

—

0xc590…c02b

MEXC0x51E3…75E0 VERIFY

—

USDC

Jan '24

0x51E3…75E0

0x9D81…eA48 VERIFY

—

USDC

Jan '24

0x9D81…eA48

@Captainsnowboy0x1B81…82c4 VERIFY

—

USDC

May '23

0x1B81…82c4

Hop USDC Bridge0x76b2…35a7 VERIFY

$104 USDC

USDC

—

0x76b2…35a7

0xdEde…964D VERIFY

—

USDC

May '23

0xdEde…964D

0x56C0…1dF7 VERIFY

—

USDC

Jan '23

0x56C0…1dF7

0x6E11…277B VERIFY

—

USDC

Dec '22

0x6E11…277B

0x60d9…39a0 VERIFY

—

USDC

Dec '22

0x60d9…39a0

0xb9fa…346E VERIFY

—

USDC

Sep '22

0xb9fa…346E

0x5B97…aF61 VERIFY

—

USDC

Sep '22

0x5B97…aF61

0x2fA5…372F VERIFY

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USDC

Sep '21

0x2fA5…372F

0xe236…DFdD VERIFY

—

USDC

Jul '21

0xe236…DFdD

0x377D…5A3E VERIFY

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USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET