0x6929…Fd87 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6929…Fd87

0x69292286F1D41Ae5f00c3C8961D4fc43F71BFd87

CREATED 1916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1916d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x40F0…2436 VERIFY

$27.5K USDC

USDC.E

Dec '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0xb493…7969 VERIFY

$16.3K USDC

USDC.E

Jun '22

0xb493…7969

~Long-active0xd409…287f VERIFY

$4.5K USDC

USDC

—

0xd409…287f

1inch0x1111…097d VERIFY

$12.6K USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xBe40…FA9C VERIFY

$9.6K USDC

USDC.E

Jun '22

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x4c38…49B0 VERIFY

$5.9K USDC

USDC.E

Nov '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x7D51…Deec VERIFY

$4.8K USDC

USDC.E

Apr '22

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x625E…b4cD VERIFY

$4.2K USDC

USDC.E

Jun '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.0K USDC

USDC.E

May '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6E68…7245 VERIFY

$2.0K USDC

USDC.E

May '22

0x6E68…7245

0xDaC8…255D VERIFY

$2.0K USDC

USDC.E

Jul '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1392…2106 VERIFY

$1.6K USDC

USDC.E

Jul '22

0x1392…2106

~Contract0x1d8b…b7c8 VERIFY

$151 USDC

USDC

—

0x1d8b…b7c8

0x45dD…0608 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0125…2345 VERIFY

$993 USDC

USDC.E

May '22

0x0125…2345

0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

Uniswap0xC364…FE88 VERIFY

$417 USDC

USDC.E

Jun '22

0xC364…FE88

0x4f5d…97c2 VERIFY

$215 USDC

USDC.E

Apr '22

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x170d…4435 VERIFY

$188 USDC

USDC.E

Jul '22

0x170d…4435

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

Disperse.app0xD152…2150 VERIFY

$100 USDC

USDC.E

Mar '22

0xD152…2150

0x6e14…e64E VERIFY

$100 USDC

USDC.E

Jul '22

0x6e14…e64E

0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0xb183…713F VERIFY

$45 USDC

USDC.E

Jul '22

0xb183…713F

0x4a40…fe01 VERIFY

$10 USDC

USDC

—

0x4a40…fe01

0x9C6e…D34B VERIFY

$14 USDC

USDC.E

Mar '22

0x9C6e…D34B

0x94de…0d7e VERIFY

$20 USDC

USDC

—

0x94de…0d7e

0x876c…f4fB VERIFY

$9 USDC

USDC.E

Aug '22

0x876c…f4fB

0x54ff…3dfc VERIFY

$100 USDC

USDC

—

0x54ff…3dfc

0xDF01…3369 VERIFY

$2 USDC

USDC.E

Jun '22

0xDF01…3369

0x57fa…641f VERIFY

$100 USDC

USDC

—

0x57fa…641f

0x6Bfc…e3B8 VERIFY

$0 USDC

USDC.E

Jul '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xFd71…064C VERIFY

—

USDC

Apr '21

0xFd71…064C

0xb28d…dfff VERIFY

$0 USDC

USDC

—

0xb28d…dfff

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET