0x6B1D…6355 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6B1D…6355

0x6B1DB64033D9E72F40695Dd2bbB57e8E01AA6355

CREATED 1657d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1657d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$4.2K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x74bf…7fe4 VERIFY

$4.1K USDC

USDC.E

Jan '22

0x74bf…7fe4

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3Ec9…a1b3 VERIFY

$997 USDC

USDC.E

Jan '22

0x3Ec9…a1b3

~Long-active0x34d4…d10c VERIFY

$1.5K USDC

USDC

—

0x34d4…d10c

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

0x8C5a…aE7E VERIFY

—

USDC

Jan '22

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET