0x6B70…BB09 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6B70…BB09

0x6B704F28eE8C5e362Ff781D95868908cc218BB09

CREATED 1453d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1453d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9895319f0Ade21f09E2b1af42B0DeCb7992FDa33

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9895…Da33 VERIFY

$807.0K USDC

USDC.E

Jun '22

0x9895…Da33

~Long-active0x9f30…282d VERIFY

$1 USDC

USDC

—

0x9f30…282d

0x590C…9704 VERIFY

$308.3K USDC

USDC.E

Jun '22

0x590C…9704

~Long-active0xf188…998e VERIFY

$12 USDC

USDC

—

0xf188…998e

0x42Ec…A940 VERIFY

$186.2K USDC

USDC.E

Jul '22

0x42Ec…A940

0x10f4…6639 VERIFY

$30.1K USDC

USDC.E

Jun '22

0x10f4…6639

0xB07d…f556 VERIFY

$20.0K USDC

USDC.E

Jun '22

0xB07d…f556

0x6529…A40b VERIFY

$11.0K USDC

USDC.E

Feb '23

0x6529…A40b

0x56f5…7b0d VERIFY

$24.4K USDC

USDC

—

0x56f5…7b0d

0x572A…09bE VERIFY

$4.5K USDC

USDC.E

Jul '22

0x572A…09bE

0x2959…4c82 VERIFY

$1.7K USDC

USDC.E

Sep '22

0x2959…4c82

0xDfe8…D57A VERIFY

$1.4K USDC

USDC.E

Jun '22

0xDfe8…D57A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.2K USDC

USDC

—

0xe780…e245

0xbc8F…5119 VERIFY

$1.1K USDC

USDC.E

Oct '22

0xbc8F…5119

0x6090…d113 VERIFY

$8 USDC

USDC

—

0x6090…d113

@0x6E7c41bd0834FFAE9AA842f6e303822F713D2B60-17772224614900xFf4F…B594 VERIFY

$495 USDC

USDC.E

Jun '22

0xFf4F…B594

0x3E79…13eA VERIFY

$283 USDC

USDC.E

Jul '22

0x3E79…13eA

@AlRoGaBs0xDa0C…aC41 VERIFY

$265 USDC

USDC.E

Aug '23

0xDa0C…aC41

0x9C7F…93dc VERIFY

$139 USDC

USDC.E

Apr '23

0x9C7F…93dc

0xcB6A…5ed0 VERIFY

$100 USDC

USDC.E

May '23

0xcB6A…5ed0

0xa21b…859b VERIFY

$238 USDC

USDC

—

0xa21b…859b

0x7DD4…9dFB VERIFY

$100 USDC

USDC.E

Feb '23

0x7DD4…9dFB

Aave v2 LendingPool0x1a13…8b7f VERIFY

$46 USDC

USDC

—

0x1a13…8b7f

0x8551…99b8 VERIFY

$92 USDC

USDC.E

Jun '22

0x8551…99b8

@DeFiGoddess0x4FfD…3994 VERIFY

$80 USDC

USDC.E

Jul '22

0x4FfD…3994

0x0034…d0d5 VERIFY

$999 USDC

USDC

—

0x0034…d0d5

0xa9Ce…acDe VERIFY

$32 USDC

USDC.E

Feb '23

0xa9Ce…acDe

0xbbbd…e884 VERIFY

$580 USDC

USDC

—

0xbbbd…e884

0x0D32…62a4 VERIFY

$30 USDC

USDC.E

Aug '22

0x0D32…62a4

0xdb6f…f498 VERIFY

$18 USDC

USDC

—

0xdb6f…f498

0x3df6…2Ffe VERIFY

$30 USDC

USDC.E

Aug '22

0x3df6…2Ffe

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$501 USDC

USDC

—

0xe780…e245

0x3FC9…9735 VERIFY

$13 USDC

USDC.E

Jul '22

0x3FC9…9735

0xd183…22f6 VERIFY

$9 USDC

USDC.E

Oct '23

0xd183…22f6

~Long-active0x99b8…4222 VERIFY

$9 USDC

USDC

—

0x99b8…4222

@CleanBandit0x4bA2…C6C2 VERIFY

$9 USDC

USDC.E

Dec '22

0x4bA2…C6C2

0xe4d3…08f7 VERIFY

$10 USDC

USDC

—

0xe4d3…08f7

0x99b8…4222 VERIFY

$6 USDC

USDC.E

Jul '23

0x99b8…4222

0xc590…c02b VERIFY

$47 USDC

USDC

—

0xc590…c02b

0x2620…C8F4 VERIFY

$5 USDC

USDC.E

Feb '23

0x2620…C8F4

@Supertrooper0x2E8f…9B16 VERIFY

$2 USDC

USDC.E

Jun '22

0x2E8f…9B16

0xf04a…6bdd VERIFY

$502 USDC

USDC

—

0xf04a…6bdd

0x07de…aAdA VERIFY

$0 USDC

USDC.E

Jun '22

0x07de…aAdA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET