0x68A1…5F86 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x68A1…5F86

0x68A1085B0C444c007897695caFaC480bc3a65F86

CREATED 1400d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1400d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$9.7K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x41d3…87B3 VERIFY

$1.9K USDC

USDC.E

Aug '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Binance0xe780…e245 VERIFY

$1.6K USDC

USDC.E

Aug '22

0xe780…e245

Synapse Protocol0x8F5B…1280 VERIFY

$1.6K USDC

USDC.E

Nov '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xDaC8…255D VERIFY

$1.2K USDC

USDC.E

Apr '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x9877…dcA8 VERIFY

$1.2K USDC

USDC.E

Mar '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

Kyber Network0x6131…37b5 VERIFY

$900 USDC

USDC.E

May '23

0x6131…37b5

~Long-active0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$877 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2a42…32F9 VERIFY

$875 USDC

USDC.E

Apr '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0x67a4…55D1 VERIFY

$779 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x625E…b4cD VERIFY

$668 USDC

USDC.E

Apr '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3789…331a VERIFY

$624 USDC

USDC.E

Mar '23

0x3789…331a

~Long-active0x99e0…3d37 VERIFY

$5 USDC

USDC

—

0x99e0…3d37

0x6e14…e64E VERIFY

$389 USDC

USDC.E

Nov '22

0x6e14…e64E

~Long-active0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x8AB4…6790 VERIFY

$258 USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xA374…6d32 VERIFY

$197 USDC

USDC.E

Jun '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xb965…273b VERIFY

$167 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x5b58…Fa13 VERIFY

$151 USDC

USDC.E

Apr '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0x3Fa1…cd80 VERIFY

$70 USDC

USDC.E

May '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x82eE…192A VERIFY

$42 USDC

USDC.E

Mar '23

0x82eE…192A

~Long-active0x4e07…46d2 VERIFY

$903 USDC

USDC

—

0x4e07…46d2

0xB6e5…0FcB VERIFY

$6 USDC

USDC

Apr '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xC364…FE88 VERIFY

$6 USDC

USDC

Apr '24

0xC364…FE88

0xc9F9…D91d VERIFY

$6 USDC

USDC

Apr '24

0xc9F9…D91d

0xb0ae…e47f VERIFY

$37 USDC

USDC

—

0xb0ae…e47f

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

OKX0x0695…bb0B VERIFY

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USDC

Mar '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET