0x6A72…3909 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x6A72…3909

0x6A72Aa4Ab7c56A39329eA32169943ba5385A3909

CREATED 1319d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1319d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$185 USDC

USDC.E

Dec '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xc2d5…423F VERIFY

$180 USDC

USDC.E

Feb '23

0xc2d5…423F

~Long-active0x6a72…3909 VERIFY

$180 USDC

USDC

—

0x6a72…3909

Coinbase0xC070…7b11 VERIFY

$170 USDC

USDC.E

Dec '22

0xC070…7b11

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$64 USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0066…4374 VERIFY

$16 USDC

USDC.E

Dec '22

0x0066…4374

~Long-active0xc74b…81bd VERIFY

$1000 USDC

USDC

—

0xc74b…81bd

0x388E…94eE VERIFY

$0 USDC

USDC.E

Feb '23

0x388E…94eE

~Contract0x477e…fca0 VERIFY

$751 USDC

USDC

—

0x477e…fca0

0xF364…9414 VERIFY

—

USDC

Dec '22

0xF364…9414

0x0975…B680 VERIFY

—

USDC

Dec '22

0x0975…B680

~Long-active0x986a…23dd VERIFY

$197 USDC

USDC

—

0x986a…23dd

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET