0x689E…1Ad6 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x689E…1Ad6

0x689E50E2BD5dD19f27BE266E24B52c5041441Ad6

CREATED 1740d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1740d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.1K USDC

USDC.E

Sep '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x406B…3e1e VERIFY

$1.7K USDC

USDC.E

Oct '22

0x406B…3e1e

~Long-active0xa716…7d45 VERIFY

$200 USDC

USDC

—

0xa716…7d45

0x290a…0637 VERIFY

$1.7K USDC

USDC.E

Dec '22

0x290a…0637

~Long-active0x98db…ef8b VERIFY

$800 USDC

USDC

—

0x98db…ef8b

0x9e08…1f68 VERIFY

$1.5K USDC

USDC.E

May '22

0x9e08…1f68

~Contract0xb755…b547 VERIFY

$0 USDC

USDC

—

0xb755…b547

0x5C32…ac26 VERIFY

$1.3K USDC

USDC.E

Nov '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xB2F1…DeDE VERIFY

$1.1K USDC

USDC.E

Jan '23

0xB2F1…DeDE

~Contract0x9b61…f45d VERIFY

$5 USDC

USDC

—

0x9b61…f45d

0xdB6f…f498 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6312…f050 VERIFY

$1.0K USDC

USDC.E

Feb '22

0x6312…f050

~Long-active0xdc16…e29f VERIFY

$509 USDC

USDC

—

0xdc16…e29f

0xA374…6d32 VERIFY

$716 USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDc16…E29f VERIFY

$512 USDC

USDC.E

Jan '22

0xDc16…E29f

1inch Router V40x1111…097d VERIFY

$2.0K USDC

USDC

—

0x1111…097d

0x7de2…56B6 VERIFY

$498 USDC

USDC.E

Oct '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

Balancer0xBA12…F2C8 VERIFY

$330 USDC

USDC.E

Dec '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x42B1…677f VERIFY

$320 USDC

USDC.E

Jul '22

0x42B1…677f

~Contract0x45dd…0608 VERIFY

$0 USDC

USDC

—

0x45dd…0608

1inch0x1111…0582 VERIFY

$246 USDC

USDC

Feb '24

0x1111…0582

1inch0x1111…097d VERIFY

$234 USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x625E…b4cD VERIFY

$223 USDC

USDC.E

Jan '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xe7c9…58ec VERIFY

$202 USDC

USDC.E

Apr '22

0xe7c9…58ec

0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

0x540A…315C VERIFY

$200 USDC

USDC.E

Apr '22

0x540A…315C

0x3496…ea27 VERIFY

$200 USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xC783…069F VERIFY

$193 USDC

USDC.E

May '22

0xC783…069F

0x89db…39b9 VERIFY

$19 USDC

USDC

—

0x89db…39b9

0x19DE…4E60 VERIFY

$105 USDC

USDC.E

Feb '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

@0x467a94f3249bF22eF723b5cf990f86A74E679e43-17610764994080x4521…e6d3 VERIFY

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USDC

Jan '22

0x4521…e6d3

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0xa12B…Ee11 VERIFY

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USDC

Jun '22

0xa12B…Ee11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET