0x69E5…5689 | PolyVerify Wallet Intelligence

SNAPSHOT · 56m OLD

WALLET FORENSICS · 0x69E5…5689

0x69E57572e740226DA250438b355fE52777205689

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25c32fD6eD7B84435A222084ef3FDBb36252b8DE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x28E7…7a35 VERIFY

$0 USDC

USDC.E

Jul '21

0x28E7…7a35

@Testing4230xf55B…8aAF VERIFY

$0 USDC

USDC.E

Jun '21

0xf55B…8aAF

0x84E5…8312 VERIFY

$0 USDC

USDC.E

Jun '21

0x84E5…8312

~Contract0xcd35…e858 VERIFY

$1.6K USDC

USDC

—

0xcd35…e858

0xcAf7…b456 VERIFY

$0 USDC

USDC.E

Jun '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Jul '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x792a…193F VERIFY

$0 USDC

USDC.E

Nov '24

0x792a…193F

~Long-active0x75f1…e2d2 VERIFY

$1 USDC

USDC

—

0x75f1…e2d2

0x0190…11CD VERIFY

$0 USDC

USDC.E

Nov '23

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xBDe4…e33A VERIFY

$0 USDC

USDC.E

Jul '21

0xBDe4…e33A

~Long-active0x582b…01ca VERIFY

$1 USDC

USDC

—

0x582b…01ca

0x656e…a80E VERIFY

$0 USDC

USDC.E

Jun '21

0x656e…a80E

~Long-active0xbb5d…a1dd VERIFY

$10 USDC

USDC

—

0xbb5d…a1dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET