0x6a14…acaC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6a14…acaC

0x6a1455DA9D01E17c64F08F4A651D05400217acaC

CREATED 1832d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1832d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3324af8417844e70b81555A6D1568d78f4D4Bf1f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$358.2K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3324…Bf1f VERIFY

$279.2K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x2cF7…a728 VERIFY

$26.5K USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3496…ea27 VERIFY

$19.1K USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4B1F…0001 VERIFY

$14.8K USDC

USDC.E

Aug '21

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x3FCD…6f81 VERIFY

$11.2K USDC

USDC.E

Aug '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xBe40…FA9C VERIFY

$9.2K USDC

USDC.E

Aug '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xE169…B10A VERIFY

$2.6K USDC

USDC.E

Aug '21

0xE169…B10A

~Long-active0xc5cf…bb7f VERIFY

$100.0K USDC

USDC

—

0xc5cf…bb7f

0xB2b6…52EA VERIFY

$1.9K USDC

USDC.E

Aug '21

0xB2b6…52EA

~139 txs0x2cf5…ad9e VERIFY

$30.0K USDC

USDC

—

0x2cf5…ad9e

0x1F1E…C9Cb VERIFY

$765 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$119 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xCD57…6747 VERIFY

$112 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xAb04…7DD4 VERIFY

$70 USDC

USDC.E

Oct '21

0xAb04…7DD4

~Contract0xfd78…a7d3 VERIFY

$546.0K USDC

USDC

—

0xfd78…a7d3

0xA1c3…0017 VERIFY

$8 USDC

USDC.E

Aug '21

0xA1c3…0017

~Long-active0xbfa0…8244 VERIFY

$7 USDC

USDC

—

0xbfa0…8244

0x853E…670d VERIFY

$5 USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$4 USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x40F0…2436 VERIFY

$1 USDC

USDC.E

Aug '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

0x8C5a…aE7E VERIFY

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USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET