0x68F0…EC21 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x68F0…EC21

0x68F05C416708f0a1473d83F56A731Dfc441bEC21

CREATED 1148d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1148d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc3aff9A1ca3feF6FaEcE85D91b27EdF59537c33E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc3af…c33E VERIFY

$18.6K USDC

USDC

Jun '23

0xc3af…c33E

~Long-active0xdc6a…96e8 VERIFY

$11 USDC

USDC

—

0xdc6a…96e8

0xc2D6…8D13 VERIFY

$0 USDC

USDC

Nov '24

0xc2D6…8D13

0xd654…50D6 VERIFY

$0 USDC

USDC

Jun '24

0xd654…50D6

~Long-active0x30e2…1299 VERIFY

$1.0K USDC

USDC

—

0x30e2…1299

0x9228…50D6 VERIFY

$0 USDC

USDC

Jan '24

0x9228…50D6

0xD654…50D6 VERIFY

$0 USDC

USDC

Aug '25

0xD654…50D6

~Long-active0xc2bc…8713 VERIFY

VIA INTERMEDIARY

USDC

—

0xc2bc…8713

0x8Ad5…8187 VERIFY

—

USDC

Dec '23

0x8Ad5…8187

0xC8fD…0636 VERIFY

—

USDC

Nov '23

0xC8fD…0636

0xEBA9…159F VERIFY

—

USDC

Oct '23

0xEBA9…159F

0xCc3D…d086 VERIFY

—

USDC

Oct '23

0xCc3D…d086

0xF5eA…427a VERIFY

—

USDC

Sep '23

0xF5eA…427a

0xb518…dae9 VERIFY

—

USDC

Aug '23

0xb518…dae9

~Long-active0x6b48…4db6 VERIFY

$919 USDC

USDC

—

0x6b48…4db6

0xC4C5…3956 VERIFY

—

USDC

Jul '23

0xC4C5…3956

0x7E2A…7024 VERIFY

—

USDC

Jun '23

0x7E2A…7024

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET