0x6917…9681 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6917…9681

0x69175d812e123ae00FB145e7eCF41B8847859681

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

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

$7.3K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xAD8f…6997 VERIFY

$3.2K USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x6682…622B VERIFY

$3.2K USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x767f…2cdC VERIFY

$1.8K USDC

USDC.E

Jun '21

0x767f…2cdC

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x2Bbe…B7Fc VERIFY

$1.2K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xf04a…6Bdd VERIFY

$1.1K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xBf6c…2430 VERIFY

$960 USDC

USDC.E

Jun '21

0xBf6c…2430

~Long-active0xae9a…1331 VERIFY

$250 USDC

USDC

—

0xae9a…1331

0x2cF7…a728 VERIFY

$833 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xeaf2…53Fa VERIFY

$583 USDC

USDC.E

Jun '21

0xeaf2…53Fa

~Long-active0x6f19…24b2 VERIFY

$1 USDC

USDC

—

0x6f19…24b2

0x191d…9696 VERIFY

$336 USDC

USDC.E

Jun '21

0x191d…9696

~Long-active0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0x1F1E…C9Cb VERIFY

$302 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x99BF…a2F6 VERIFY

$252 USDC

USDC.E

Jun '21

0x99BF…a2F6

0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

0x853E…670d VERIFY

$232 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x26A6…3789 VERIFY

$122 USDC

USDC.E

Jun '21

0x26A6…3789

0x8b40…dd51 VERIFY

$100 USDC

USDC

—

0x8b40…dd51

0xF204…BD93 VERIFY

$46 USDC

USDC.E

Jun '21

0xF204…BD93

0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0xF6a6…B498 VERIFY

$25 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x8AF5…8CDe VERIFY

$14 USDC

USDC.E

Jun '21

0x8AF5…8CDe

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$10 USDC

USDC

—

0x9fa1…4cb3

0x253D…492d VERIFY

—

USDC

Feb '25

0x253D…492d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$998 USDC

USDC

—

0xe780…e245

0x101D…f68d VERIFY

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USDC

Jun '21

0x101D…f68d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET