0x68a8…ECb2 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x68a8…ECb2

0x68a8f2eBE9c86Abb2Bf1cb66adf2001AD836ECb2

CREATED 1737d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1737d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7cc2cc154081E8EA17Bfa4978f3fEef1169436E6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7cc2…36E6 VERIFY

$195.2K USDC

USDC.E

Oct '21

0x7cc2…36E6

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0xE3cC…cDAC VERIFY

$83.0K USDC

USDC.E

Oct '21

0xE3cC…cDAC

~Long-active0x2c42…7b17 VERIFY

$40 USDC

USDC

—

0x2c42…7b17

0xfb0b…0267 VERIFY

$43.6K USDC

USDC.E

Oct '21

0xfb0b…0267

0x4AA9…937c VERIFY

$975 USDC

USDC.E

Oct '21

0x4AA9…937c

~Long-active0x2c42…7b17 VERIFY

$59 USDC

USDC

—

0x2c42…7b17

0xb2e6…9091 VERIFY

$497 USDC

USDC.E

Oct '21

0xb2e6…9091

~Contract0x7cc2…36e6 VERIFY

$497 USDC

USDC

—

0x7cc2…36e6

0x4aAA…78a1 VERIFY

$0 USDC

USDC.E

Oct '21

0x4aAA…78a1

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x08d5…Bf95 VERIFY

—

USDC

Nov '21

0x08d5…Bf95

0x59f6…83c4 VERIFY

—

USDC

Oct '21

0x59f6…83c4

~Contract0x7cc2…36e6 VERIFY

$100 USDC

USDC

—

0x7cc2…36e6

0x1Dbc…1eeF VERIFY

—

USDC

Oct '21

0x1Dbc…1eeF

~Contract0x7cc2…36e6 VERIFY

$1 USDC

USDC

—

0x7cc2…36e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET