0x693b…0904 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x693b…0904

0x693b98Ff18D6EB201B94A882d89308598FCb0904

CREATED 1329d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1329d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6dB1b2e0D6EFAFA6d099520Bf1FB1df9a5310280

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$548 USDC

USDC.E

Jan '23

0xe780…e245

0x3E4b…9825 VERIFY

$462 USDC

USDC.E

Dec '22

0x3E4b…9825

~Long-active0x1bc2…0105 VERIFY

$13 USDC

USDC

—

0x1bc2…0105

0xA374…6d32 VERIFY

$295 USDC

USDC.E

Jan '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6dB1…0280 VERIFY

$36 USDC

USDC.E

Dec '22

0x6dB1…0280

~Contract0xa374…6d32 VERIFY

$2 USDC

USDC

—

0xa374…6d32

0x0f04…4f81 VERIFY

—

USDC

Dec '22

0x0f04…4f81

~Contract0xa374…6d32 VERIFY

$136 USDC

USDC

—

0xa374…6d32

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET