0x69EE…5183 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x69EE…5183

0x69EE7b40Ed5a00DD5FeeA8AAB5Cd51084b535183

CREATED 915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x58Cc621c62b0aa9bABfae5651202A932279437DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x58Cc…37DA VERIFY

$4.2K USDC

USDC.E

Dec '23

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xdB6f…f498 VERIFY

$716 USDC

USDC.E

Jun '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4C42…B0A6 VERIFY

$469 USDC

USDC

Jan '25

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xBF5f…9eF4 VERIFY

$252 USDC

USDC.E

Oct '24

0xBF5f…9eF4

~Long-active0xee1a…6d58 VERIFY

$2 USDC

USDC

—

0xee1a…6d58

0xC38e…2338 VERIFY

$162 USDC

USDC

Jan '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xCad9…E850 VERIFY

$124 USDC

USDC

Jul '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x7f20…Ef59 VERIFY

$101 USDC

USDC.E

Feb '25

0x7f20…Ef59

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

@mergulho0x5eD4…38c1 VERIFY

$96 USDC

USDC

Feb '25

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET