0x6C67…Fcfe | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6C67…Fcfe

0x6C67d054c83a72af6A227d16A27fEF11b143Fcfe

CREATED 1739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x15f05B82e9f0865feF307803acfE68491B6312f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x15f0…12f4 VERIFY

$10.3K USDC

USDC.E

Oct '21

0x15f0…12f4

Slingshot Finance0xF2e4…171C VERIFY

$2.7K USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$2.7K USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6090…d113 VERIFY

$1.8K USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1inch0x1111…097d VERIFY

$1.6K USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xFb2d…5401 VERIFY

$1.2K USDC

USDC.E

Mar '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x5a58…3fdE VERIFY

$1.1K USDC

USDC.E

Apr '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xCAa7…dc1F VERIFY

$1.0K USDC

USDC.E

Apr '22

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x1143…7187 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xD01e…8EEd VERIFY

$951 USDC

USDC.E

Nov '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x43dE…98aA VERIFY

$385 USDC

USDC.E

Apr '22

0x43dE…98aA

~Long-active0x527b…90f4 VERIFY

$2 USDC

USDC

—

0x527b…90f4

0x3bcC…B468 VERIFY

$219 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

Zerion0xd7F1…696F VERIFY

$111 USDC

USDC.E

Apr '22

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x5C32…ac26 VERIFY

$111 USDC

USDC.E

Nov '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x3b93…fCEd VERIFY

$108 USDC

USDC.E

Feb '22

0x3b93…fCEd

0x20BF…F490 VERIFY

$26 USDC

USDC.E

Nov '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4B1F…0001 VERIFY

$10 USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x72fb…6dFe VERIFY

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USDC

Apr '22

0x72fb…6dFe

Paraswap V5 Router0xdef1…ee57 VERIFY

$4 USDC

USDC

—

0xdef1…ee57

0x4718…E6B5 VERIFY

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USDC

Jan '22

0x4718…E6B5

0x970A…6703 VERIFY

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USDC

Nov '21

0x970A…6703

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET