0x6962…1220 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x6962…1220

0x69620bDFE0F7dFBF6Ba760139Ad64Df849241220

CREATED 493d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE493d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Be4fea42772A087c0e26c6DBF4905E7859eFCff

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xe9f2…24D3 VERIFY

$81.0K USDC

USDC

Aug '25

0xe9f2…24D3

1

0x7306…Ab37 VERIFY

$13.5K USDC

USDC

Feb '26

0x7306…Ab37

2

~Established0xeba5…7eac VERIFY

$5.0K USDC

USDC

—

0xeba5…7eac

1

0xB64D…DdC9 VERIFY

$6.8K USDC

USDC

Mar '26

0xB64D…DdC9

1

0x60e9…8efF VERIFY

$6.4K USDC

USDC

Feb '26

0x60e9…8efF

1

0xD1f7…0A7D VERIFY

$5.0K USDC

USDC

Feb '26

0xD1f7…0A7D

1

0x8984…172A VERIFY

$2.8K USDC

USDC

Dec '25

0x8984…172A

2

~Established0x55fa…19d7 VERIFY

$1 USDC

USDC

—

0x55fa…19d7

1

0x82F9…535A VERIFY

$1.4K USDC

USDC

Jan '26

0x82F9…535A

2

0xa374…6d32 VERIFY

$2 USDC

USDC

—

0xa374…6d32

1

0xD38C…1330 VERIFY

$1.2K USDC

USDC

Feb '25

0xD38C…1330

1

0x9528…42d5 VERIFY

$1.0K USDC

USDC

Jan '26

0x9528…42d5

2

0xdac8…255d VERIFY

$215 USDC

USDC

—

0xdac8…255d

1

0x4Bd0…2b1C VERIFY

$1000 USDC

USDC

Apr '25

0x4Bd0…2b1C

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$11 USDC

USDC

—

0xe780…e245

1

0x7FaA…4F06 VERIFY

$915 USDC

USDC

Oct '25

0x7FaA…4F06

2

0x254a…078f VERIFY

$219 USDC

USDC

—

0x254a…078f

1

0xea46…812C VERIFY

$760 USDC

USDC

Feb '26

0xea46…812C

2

0xa4d9…62bd VERIFY

$22.0K USDC

USDC

—

0xa4d9…62bd

1

0xc8b5…e03F VERIFY

$717 USDC

USDC

Jan '26

0xc8b5…e03F

1

Coinbase0xCb39…8Bc6 VERIFY

$654 USDC

USDC

Jul '25

0xCb39…8Bc6

1

Coinbase0x760D…2BfF VERIFY

$554 USDC

USDC

Sep '25

0x760D…2BfF

1

0x2D78…2654 VERIFY

$516 USDC

USDC

Feb '25

0x2D78…2654

2

0x5e3a…ce32 VERIFY

$2.2K USDC

USDC

—

0x5e3a…ce32

1

0xf79b…7675 VERIFY

$400 USDC

USDC

Sep '25

0xf79b…7675

1

0x3b24…0316 VERIFY

$288 USDC

USDC

Feb '26

0x3b24…0316

2

0xa4d9…62bd VERIFY

$15.0K USDC

USDC

—

0xa4d9…62bd

1

0xBd1b…3605 VERIFY

$230 USDC

USDC

Aug '25

0xBd1b…3605

2

1inch Router V50x1111…0582 VERIFY

$49 USDC

USDC

—

0x1111…0582

1

0xe89d…6751 VERIFY

$182 USDC

USDC

Dec '25

0xe89d…6751

1

0x3Be4…FCff VERIFY

$139 USDC

USDC

Feb '25

0x3Be4…FCff

2

~Long-active0x4bd0…2b1c VERIFY

$92 USDC

USDC

—

0x4bd0…2b1c

1

0xB6Ea…7915 VERIFY

$50 USDC

USDC

Jan '26

0xB6Ea…7915

2

0xa4d9…62bd VERIFY

$127 USDC

USDC

—

0xa4d9…62bd

1

0x7306…aB37 VERIFY

$0 USDC

USDC

Mar '26

0x7306…aB37

2

0x9edb…cc94 VERIFY

$0 USDC

USDC

—

0x9edb…cc94

1

0x60E7…7EfF VERIFY

$0 USDC

USDC

Feb '26

0x60E7…7EfF

2

0x65d3…d3b0 VERIFY

$0 USDC

USDC

—

0x65d3…d3b0

1

0xeA4F…412C VERIFY

$0 USDC

USDC

Feb '26

0xeA4F…412C

2

0xb95e…7b38 VERIFY

$0 USDC

USDC

—

0xb95e…7b38

1

0xb64D…8dc9 VERIFY

$0 USDC

USDC

Mar '26

0xb64D…8dc9

2

0x9ea3…d904 VERIFY

$0 USDC

USDC

—

0x9ea3…d904

1

0xD1f4…1A7d VERIFY

$0 USDC

USDC

Feb '26

0xD1f4…1A7d

2

0xb402…8020 VERIFY

$0 USDC

USDC

—

0xb402…8020

1

0xE9F2…24D3 VERIFY

$0 USDC

USDC

Feb '26

0xE9F2…24D3

2

0x71bb…d8ce VERIFY

$0 USDC

USDC

—

0x71bb…d8ce

1

0xb644…bDe9 VERIFY

$0 USDC

USDC

Mar '26

0xb644…bDe9

2

0x9edb…cc94 VERIFY

$0 USDC

USDC

—

0x9edb…cc94

1

0xa95B…86BC VERIFY

—

USDC

Feb '25

0xa95B…86BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET