0x69e6…BA8c | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x69e6…BA8c

0x69e67EFeD2E3961F5C87CfF3337d881dc485BA8c

CREATED 1180d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1180d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$672 USDC

USDC.E

Mar '23

0xc590…c02b

0x7081…7d7E VERIFY

$17 USDC

USDC.E

Mar '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Mar '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xb298…5031 VERIFY

$0 USDC

USDC.E

Apr '23

0xb298…5031

~Long-active0x446e…6240 VERIFY

$0 USDC

USDC

—

0x446e…6240

0x0319…3367 VERIFY

$0 USDC

USDC.E

Apr '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET