0x6A99…A310 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6A99…A310

0x6A995aa5DD42ed06E60F5011402C8b35da3DA310

CREATED 1366d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1366d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x5EbAf0338316143ACBdCd9d24d3e4C01C0D98DbA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5EbA…8DbA VERIFY

—

USDC

Oct '22

0x5EbA…8DbA

0x7493…92e2 VERIFY

—

USDC

Feb '25

0x7493…92e2

0xaf1D…8294 VERIFY

—

USDC

May '25

0xaf1D…8294

Bitget0x1AB4…8F23 VERIFY

—

USDC

Mar '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x5eB7…8DbA VERIFY

—

USDC

Nov '25

0x5eB7…8DbA

0x5EBa…8dbA VERIFY

—

USDC

Mar '24

0x5EBa…8dbA

0x5EbA…8300 VERIFY

—

USDC

Mar '24

0x5EbA…8300

0x274E…32bc VERIFY

—

USDC

Dec '22

0x274E…32bc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET