0x6a03…16e7 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x6a03…16e7

0x6a0322fF9D0fc4499161bAf993A9a320C0e216e7

CREATED 1744d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1744d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$615 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA889…D2e9 VERIFY

$258 USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x3324…Bf1f VERIFY

$129 USDC

USDC.E

Oct '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xC419…AA44 VERIFY

$67 USDC

USDC.E

Dec '21

0xC419…AA44

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x18f5…B86E VERIFY

$4 USDC

USDC.E

Jan '22

0x18f5…B86E

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0xa8fB…502E VERIFY

$1 USDC

USDC.E

Feb '22

0xa8fB…502E

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET