0x69cd…2B52 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x69cd…2B52

0x69cd0Cdf636b06D71D1B3010eB80b7b5ce352B52

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 TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$3.9K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x3496…ea27 VERIFY

$2.0K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1d8b…B7C8 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xBCA1…F1e2 VERIFY

$903 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x840e…39C1 VERIFY

$755 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x5b13…a659 VERIFY

$541 USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xEeFe…4d32 VERIFY

$453 USDC

USDC.E

Aug '21

0xEeFe…4d32

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x6e7a…4827 VERIFY

$250 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4c38…49B0 VERIFY

$186 USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xd928…d588 VERIFY

$179 USDC

USDC.E

Aug '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5979…6cb6 VERIFY

$174 USDC

USDC.E

Jun '21

0x5979…6cb6

~Long-active0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

0x9493…6cBD VERIFY

$163 USDC

USDC.E

Aug '21

0x9493…6cBD

Binance0xe780…e245 VERIFY

$142 USDC

USDC.E

Dec '21

0xe780…e245

0x9Ec2…DEB0 VERIFY

$98 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x8496…0F68 VERIFY

$90 USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x4f5d…97c2 VERIFY

$81 USDC

USDC.E

Jul '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x616C…4Fc7 VERIFY

$69 USDC

USDC.E

Jul '21

0x616C…4Fc7

@Cryptodrifter0xe957…114b VERIFY

$50 USDC

USDC

—

0xe957…114b

QuickSwap0xa5E0…78ff VERIFY

$28 USDC

USDC.E

Mar '22

0xa5E0…78ff

0x8312…1673 VERIFY

$4 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xeF0f…A2FA VERIFY

$1 USDC

USDC.E

Jul '21

0xeF0f…A2FA

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0xb1D2…01Da VERIFY

—

USDC

Jul '21

0xb1D2…01Da

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET