0x6978…B5AC | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x6978…B5AC

0x6978D06A1841277f92033b6E8a00d95229D6B5AC

CREATED 1718d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1718d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

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

$2.1K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Crypto.com0xfa0b…81b9 VERIFY

$1.2K USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x19DE…4E60 VERIFY

$530 USDC

USDC.E

Nov '21

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x875c…33F6 VERIFY

$276 USDC

USDC.E

Nov '21

0x875c…33F6

~3,592,977 txs (very active)0xfa0b…81b9 VERIFY

$276 USDC

USDC

—

0xfa0b…81b9

0x2E1A…B13f VERIFY

$200 USDC

USDC.E

Nov '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x0319…3367 VERIFY

$146 USDC

USDC.E

May '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xEE06…a946 VERIFY

$100 USDC

USDC.E

Nov '21

0xEE06…a946

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

0x1d8b…B7C8 VERIFY

$45 USDC

USDC.E

Dec '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xCbbA…34DA VERIFY

$4 USDC

USDC.E

Nov '21

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET