0x6Ff3…2F9f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6Ff3…2F9f

0x6Ff3515534A0a1b185c6f14C2E0a1116CDcE2F9f

CREATED 1488d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1488d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe1b019c0Ff15345ed4A2d6DA2b924A359c4eAa54

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$10.2K USDC

USDC.E

Jul '22

0xC364…FE88

MetaMask0xc590…c02b VERIFY

$10.0K USDC

USDC.E

Jul '22

0xc590…c02b

0xA4D9…62BD VERIFY

$7.4K USDC

USDC

Sep '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xA4D8…28D9 VERIFY

$7.2K USDC

USDC

Sep '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x45dD…0608 VERIFY

$7.0K USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xe6Ba…ef36 VERIFY

$3.4K USDC

USDC

Aug '25

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0x79E4…241d VERIFY

$1.1K USDC

USDC

May '25

0x79E4…241d

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0x94Ab…fBeA VERIFY

$937 USDC

USDC.E

Apr '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x847b…0Ee5 VERIFY

$768 USDC

USDC.E

Aug '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xeEF1…03c8 VERIFY

$621 USDC

USDC.E

Aug '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x6E68…7245 VERIFY

$418 USDC

USDC.E

Jun '22

0x6E68…7245

0xa3D3…d6F7 VERIFY

$298 USDC

USDC

Jun '25

0xa3D3…d6F7

~Contract0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0xDaC8…255D VERIFY

$266 USDC

USDC.E

Jul '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1539…848D VERIFY

$230 USDC

USDC

May '25

0x1539…848D

0xeb57…b0d5 VERIFY

$1 USDC

USDC

—

0xeb57…b0d5

0x625E…b4cD VERIFY

$200 USDC

USDC.E

Aug '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0x6736…5cD6 VERIFY

$183 USDC

USDC

Mar '25

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1inch0x1111…2A65 VERIFY

$84 USDC

USDC

Nov '25

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xA374…6d32 VERIFY

$60 USDC

USDC.E

Jul '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xe1b0…Aa54 VERIFY

$52 USDC

USDC.E

Jun '22

0xe1b0…Aa54

0x6e7a…4827 VERIFY

$42 USDC

USDC

—

0x6e7a…4827

0xd69b…Be51 VERIFY

$34 USDC

USDC.E

Sep '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x10f4…6639 VERIFY

$11 USDC

USDC.E

Jun '22

0x10f4…6639

0xD57E…003d VERIFY

$7 USDC

USDC

Nov '25

0xD57E…003d

0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

OKX0x0695…bb0B VERIFY

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USDC

Dec '22

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

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USDC

Jul '22

0xe780…e245

0x76dd…F7D9 VERIFY

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USDC

Nov '25

0x76dd…F7D9

0xA813…4ea0 VERIFY

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USDC

Feb '24

0xA813…4ea0

0x5d64…9742 VERIFY

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USDC

Jun '23

0x5d64…9742

0xc590…c02b VERIFY

$4 USDC

USDC

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0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET