0x6903…24fC | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x6903…24fC

0x690329c8346F1baf357D90E06E3362548edE24fC

CREATED 464d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE464d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x812414ECBbd26cE26CcaBEA4F7BEFA375B28c5C5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0x0e3E…4D77 VERIFY

$24.7K USDC

USDC

Mar '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

QuickSwap0xEecB…5751 VERIFY

$11.9K USDC

USDC

Mar '25

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x7f20…Ef59 VERIFY

$10.5K USDC

USDC

Mar '25

0x7f20…Ef59

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0xa3D3…d6F7 VERIFY

$6.7K USDC

USDC

May '25

0xa3D3…d6F7

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0x8124…c5C5 VERIFY

$1.6K USDC

USDC

Mar '25

0x8124…c5C5

Uniswap0x6736…5cD6 VERIFY

$1.4K USDC

USDC

Apr '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x40e6…81Fc VERIFY

$1.3K USDC

USDC

May '25

0x40e6…81Fc

~Long-active0x83ce…0927 VERIFY

$1 USDC

USDC

—

0x83ce…0927

0xA4D8…28D9 VERIFY

$985 USDC

USDC

Mar '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xB6e5…0FcB VERIFY

$776 USDC

USDC

Mar '25

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x01Fc…e65B VERIFY

$737 USDC

USDC

Apr '25

0x01Fc…e65B

~Long-active0x8124…c5c5 VERIFY

$262 USDC

USDC

—

0x8124…c5c5

0x8261…9751 VERIFY

$481 USDC

USDC

Apr '25

0x8261…9751

0x2abb…fd90 VERIFY

$57 USDC

USDC

—

0x2abb…fd90

0x3108…81B7 VERIFY

$385 USDC

USDC

Mar '25

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xF4Ad…789C VERIFY

$276 USDC

USDC

Mar '25

0xF4Ad…789C

0x7c84…f29c VERIFY

$12.8K USDC

USDC

—

0x7c84…f29c

0x6669…2634 VERIFY

$186 USDC

USDC

Mar '25

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xdA79…5f00 VERIFY

$165 USDC

USDC

Mar '25

0xdA79…5f00

0xcb7c…7fb8 VERIFY

$90 USDC

USDC

—

0xcb7c…7fb8

0x498d…194d VERIFY

$97 USDC

USDC

Mar '25

0x498d…194d

0x683e…1590 VERIFY

$76 USDC

USDC

Jun '25

0x683e…1590

0x5e6f…8643 VERIFY

$72 USDC

USDC

—

0x5e6f…8643

0x14Ef…6E45 VERIFY

$69 USDC

USDC

Mar '25

0x14Ef…6E45

0x307b…b1d9 VERIFY

$0 USDC

USDC

—

0x307b…b1d9

0x951D…a07F VERIFY

$50 USDC

USDC

Mar '25

0x951D…a07F

0x8778…3A3D VERIFY

$48 USDC

USDC

Mar '25

0x8778…3A3D

0xeec6…eb66 VERIFY

$0 USDC

USDC

—

0xeec6…eb66

0x35D7…eD46 VERIFY

$45 USDC

USDC

Jul '25

0x35D7…eD46

~Long-active0x951d…a07f VERIFY

$91 USDC

USDC

—

0x951d…a07f

0x9BcE…9394 VERIFY

$44 USDC

USDC

May '25

0x9BcE…9394

@Zavio0xe38d…2c26 VERIFY

$57 USDC

USDC

—

0xe38d…2c26

Uniswap0xD36e…a418 VERIFY

$37 USDC

USDC

Apr '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xd9ab…fC8a VERIFY

$24 USDC

USDC

Apr '25

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x0060…Ba90 VERIFY

$21 USDC

USDC

Apr '25

0x0060…Ba90

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

0x2331…72Dd VERIFY

$0 USDC

USDC

Mar '25

0x2331…72Dd

0x1bd4…f6b7 VERIFY

$1 USDC

USDC

—

0x1bd4…f6b7

0x1f0c…D868 VERIFY

$0 USDC

USDC

Mar '25

0x1f0c…D868

0x2479…8b07 VERIFY

$3 USDC

USDC

—

0x2479…8b07

0x01FC…e65b VERIFY

$0 USDC

USDC

May '25

0x01FC…e65b

0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x83CE…0927 VERIFY

—

USDC

May '25

0x83CE…0927

0x6903…24fc VERIFY

$67 USDC

USDC

—

0x6903…24fc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET