0x6DDA…c81B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6DDA…c81B

0x6DDA398B039a3C8AdBFcF01314Dc55365Bd6c81B

CREATED 1730d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1730d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$30.2K USDC

USDC.E

Aug '22

0x6E68…7245

0xB254…10d5 VERIFY

$10.1K USDC

USDC.E

Sep '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x9F8e…b194 VERIFY

$8.5K USDC

USDC.E

Sep '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0xEBb8…3fBe VERIFY

$8.3K USDC

USDC.E

Mar '23

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0x3f6e…Caa9 VERIFY

$7.6K USDC

USDC.E

Oct '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0x8760…F2Fd VERIFY

$6.6K USDC

USDC.E

Sep '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

0x24B2…E245 VERIFY

$3.5K USDC

USDC.E

Nov '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x54b1…E21C VERIFY

$3.0K USDC

USDC.E

Nov '22

0x54b1…E21C

~179 txs0xdafb…f4c3 VERIFY

$20.0K USDC

USDC

—

0xdafb…f4c3

0x1205…1fe1 VERIFY

$1.6K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$1.3K USDC

USDC.E

Nov '23

0x1111…0582

0xf413…716b VERIFY

$1.3K USDC

USDC.E

Jan '24

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

QuickSwap0xa5E0…78ff VERIFY

$1.1K USDC

USDC.E

Apr '23

0xa5E0…78ff

0x244E…03F9 VERIFY

$758 USDC

USDC.E

Apr '23

0x244E…03F9

@ddog0x2d19…a7ef VERIFY

$20.1K USDC

USDC

—

0x2d19…a7ef

0x6946…a22d VERIFY

$553 USDC

USDC

Aug '24

0x6946…a22d

0x2A5c…180b VERIFY

$500 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x88DC…8a78 VERIFY

$499 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$499 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Crypto.com0xfa0b…81b9 VERIFY

$353 USDC

USDC.E

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Stargate0x9Aa0…7fe4 VERIFY

$114 USDC

USDC

Aug '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1inch0x1111…2A65 VERIFY

$85 USDC

USDC.E

May '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

Uniswap0xD36e…a418 VERIFY

$85 USDC

USDC

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xF3f0…E72d VERIFY

$23 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0x8C74…BECa VERIFY

$2 USDC

USDC

Feb '25

0x8C74…BECa

0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Jul '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Feb '25

0x8C82…7ba1

0x9470…9e81 VERIFY

—

USDC

Mar '24

0x9470…9e81

0x7fbD…2A19 VERIFY

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USDC

Oct '21

0x7fbD…2A19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET