0x6D91…9283 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x6D91…9283

0x6D918520df5a1fb59e040115A20E6623c24a9283

CREATED 1662d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1662d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x75E48325580041887660e4ffF1b984DC94319282

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdf5f…a595 VERIFY

$40.7K USDC

USDC.E

Dec '21

0xdf5f…a595

0x4ed5…f1ec VERIFY

$1 USDC

USDC

—

0x4ed5…f1ec

@bosshog0x93a6…cED4 VERIFY

$4.0K USDC

USDC.E

May '22

0x93a6…cED4

0x712a…84B9 VERIFY

$2.1K USDC

USDC.E

Sep '21

0x712a…84B9

0x7a70…ceee VERIFY

$1 USDC

USDC

—

0x7a70…ceee

0xAf70…a7DE VERIFY

$1.7K USDC

USDC.E

Dec '21

0xAf70…a7DE

~Long-active0x0f88…3789 VERIFY

$1.0K USDC

USDC

—

0x0f88…3789

0x3ce6…Cb06 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x3ce6…Cb06

0x4bad…e5c2 VERIFY

$70.0K USDC

USDC

—

0x4bad…e5c2

0xA317…13a1 VERIFY

$1.2K USDC

USDC.E

Oct '21

0xA317…13a1

Paraswap V5 Router0xdef1…ee57 VERIFY

$587 USDC

USDC

—

0xdef1…ee57

0xb099…B490 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xb099…B490

Hop USDC Bridge0x76b2…35a7 VERIFY

$458 USDC

USDC

—

0x76b2…35a7

0x8C80…3DBf VERIFY

$1.1K USDC

USDC.E

Dec '21

0x8C80…3DBf

Paraswap V5 Router0xdef1…ee57 VERIFY

$186 USDC

USDC

—

0xdef1…ee57

@0xrayzam0x6C7f…d91B VERIFY

$1.0K USDC

USDC.E

Sep '21

0x6C7f…d91B

@sfj340334m0x4136…60Dc VERIFY

$860 USDC

USDC.E

Dec '21

0x4136…60Dc

0xdb6f…f498 VERIFY

$382 USDC

USDC

—

0xdb6f…f498

0x8409…55a8 VERIFY

$657 USDC

USDC.E

Dec '21

0x8409…55a8

0x7a70…ceee VERIFY

$1.0K USDC

USDC

—

0x7a70…ceee

@sfj340334ms0x9a47…4246 VERIFY

$652 USDC

USDC.E

Dec '21

0x9a47…4246

0xf04a…6bdd VERIFY

$131 USDC

USDC

—

0xf04a…6bdd

0xCf23…0f52 VERIFY

$628 USDC

USDC.E

Apr '22

0xCf23…0f52

0x7a70…ceee VERIFY

$20.0K USDC

USDC

—

0x7a70…ceee

0xd3A5…4630 VERIFY

$618 USDC

USDC.E

Dec '21

0xd3A5…4630

0x7a70…ceee VERIFY

$10.0K USDC

USDC

—

0x7a70…ceee

@0x845488eabc95d9ce3ca64c0631df03176bbd760e0x8454…760E VERIFY

$608 USDC

USDC.E

Nov '21

0x8454…760E

0xc590…c02b VERIFY

$145 USDC

USDC

—

0xc590…c02b

0x8a6c…aeAC VERIFY

$556 USDC

USDC.E

Jan '22

0x8a6c…aeAC

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

@222222222222222222222266666666660x77f3…fFcc VERIFY

$542 USDC

USDC.E

Sep '21

0x77f3…fFcc

@0xf5b54034a732ad3d2ba0c51a6740193d29fcd02c0xF5b5…D02c VERIFY

$520 USDC

USDC.E

Nov '21

0xF5b5…D02c

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x0F88…3789 VERIFY

$480 USDC

USDC.E

Nov '21

0x0F88…3789

0xa222…0e70 VERIFY

$10.0K USDC

USDC

—

0xa222…0e70

0x1c19…0813 VERIFY

$468 USDC

USDC.E

Nov '21

0x1c19…0813

0xc590…c02b VERIFY

$129 USDC

USDC

—

0xc590…c02b

0xf6Df…A465 VERIFY

$402 USDC

USDC.E

Nov '21

0xf6Df…A465

0xdb6f…f498 VERIFY

$237 USDC

USDC

—

0xdb6f…f498

@0x8c68646b5657d58d29df1d0a3025b1dcb94b790c0x8c68…790c VERIFY

$364 USDC

USDC.E

Nov '21

0x8c68…790c

1inch Router V40x1111…097d VERIFY

$101 USDC

USDC

—

0x1111…097d

0x8B27…0538 VERIFY

$295 USDC

USDC.E

Oct '21

0x8B27…0538

0xDe39…6729 VERIFY

$275 USDC

USDC.E

Jan '22

0xDe39…6729

0x7a70…ceee VERIFY

$0 USDC

USDC

—

0x7a70…ceee

@alexfos0x8Db7…957F VERIFY

$262 USDC

USDC.E

Aug '22

0x8Db7…957F

0x5b13…a659 VERIFY

$5 USDC

USDC

—

0x5b13…a659

@tumadre0x8C32…9419 VERIFY

$249 USDC

USDC.E

Dec '21

0x8C32…9419

0xf2e4…171c VERIFY

$103 USDC

USDC

—

0xf2e4…171c

0x6152…471f VERIFY

$244 USDC

USDC.E

Nov '21

0x6152…471f

0xf2e4…171c VERIFY

$50 USDC

USDC

—

0xf2e4…171c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$240 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@ndrim070xA848…1381 VERIFY

$223 USDC

USDC.E

Nov '21

0xA848…1381

0xdb6f…f498 VERIFY

$8 USDC

USDC

—

0xdb6f…f498

@sham7100x30f4…42A6 VERIFY

$213 USDC

USDC.E

Nov '21

0x30f4…42A6

0xdb6f…f498 VERIFY

$244 USDC

USDC

—

0xdb6f…f498

0x5506…465F VERIFY

$209 USDC

USDC.E

Nov '21

0x5506…465F

@0xb555eee31fc3704c22e8f69b097930e7ff68f3ee0xb555…f3ee VERIFY

$208 USDC

USDC.E

Apr '22

0xb555…f3ee

0x7718…7798 VERIFY

$205 USDC

USDC.E

Dec '21

0x7718…7798

0x6E97…29f3 VERIFY

$204 USDC

USDC.E

Nov '21

0x6E97…29f3

0xd7A6…F859 VERIFY

$200 USDC

USDC.E

Nov '21

0xd7A6…F859

0xaE58…0268 VERIFY

$183 USDC

USDC.E

Jul '25

0xaE58…0268

0xd8A5…0EAa VERIFY

$176 USDC

USDC.E

Oct '21

0xd8A5…0EAa

@shawnymx0x751E…2488 VERIFY

$176 USDC

USDC.E

Nov '21

0x751E…2488

0x8E5f…5c6e VERIFY

$162 USDC

USDC.E

Nov '21

0x8E5f…5c6e

0xad3b…968f VERIFY

$135 USDC

USDC.E

Jan '24

0xad3b…968f

@0xfa4b47d26a8ec5b50c2d118c1d20058e7210512c0xFA4B…512C VERIFY

$133 USDC

USDC.E

Nov '21

0xFA4B…512C

@0x34b4b3c97dc83823867e11bea5282403d36247ff0x34B4…47FF VERIFY

$132 USDC

USDC.E

Nov '21

0x34B4…47FF

@0x4097cfe0daffeb631181706c5ade6f12c4c8f2670x4097…f267 VERIFY

$126 USDC

USDC.E

Nov '21

0x4097…f267

0x9a99…B8eB VERIFY

$125 USDC

USDC.E

Nov '21

0x9a99…B8eB

@0x1044c14e4a97250d22889a18c6f64074eca2d1f00x1044…d1F0 VERIFY

$122 USDC

USDC.E

Sep '21

0x1044…d1F0

@0xc5ecad006f9f621a63b1fe8a44103b3a11e21fc60xC5eC…1Fc6 VERIFY

$122 USDC

USDC.E

Sep '21

0xC5eC…1Fc6

@0x27d6eb38e1d7a89751c920e44da803bcec89f4d90x27d6…F4d9 VERIFY

$116 USDC

USDC.E

Nov '21

0x27d6…F4d9

@0xf7383b1e370a1416db1bab23ce525a2d0e901f270xF738…1F27 VERIFY

$113 USDC

USDC.E

Nov '21

0xF738…1F27

@0x0e6977c6a82e983154c67c07ce19370d1cee65d00x0e69…65d0 VERIFY

$112 USDC

USDC.E

Sep '21

0x0e69…65d0

@0x76401e4e49a1799f46d88e153d7e58a50ed6a4c60x7640…a4c6 VERIFY

$109 USDC

USDC.E

Dec '21

0x7640…a4c6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET