0x6aC2…D447 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x6aC2…D447

0x6aC2f6e137fFf39A5615c4dBe28CA384a07CD447

CREATED 1784d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1784d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$102.2K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15.7K USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x625E…b4cD VERIFY

$4.8K USDC

USDC.E

Jul '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x9024…dADE VERIFY

$3.0K USDC

USDC.E

Sep '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x4B1F…0001 VERIFY

$362 USDC

USDC.E

Nov '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xE9E0…6983 VERIFY

$177 USDC

USDC.E

Aug '21

0xE9E0…6983

~Long-active0x6ac2…d447 VERIFY

$177 USDC

USDC

—

0x6ac2…d447

0xfAe7…790A VERIFY

$173 USDC

USDC.E

Aug '21

0xfAe7…790A

~Long-active0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x44AA…84D1 VERIFY

$153 USDC

USDC.E

Sep '21

0x44AA…84D1

0xfe4F…e54B VERIFY

$125 USDC

USDC.E

Sep '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x6e7a…4827 VERIFY

$100 USDC

USDC.E

Oct '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7B53…3a80 VERIFY

$96 USDC

USDC.E

Nov '21

0x7B53…3a80

Aave v2 LendingPool0x1a13…8b7f VERIFY

$500 USDC

USDC

—

0x1a13…8b7f

0xbEbA…21ef VERIFY

$61 USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0xcFfc…f7D2 VERIFY

$53 USDC

USDC.E

Aug '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xBBbD…E884 VERIFY

$50 USDC

USDC.E

Sep '22

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

Coinbase0x9810…7630 VERIFY

$9 USDC

USDC.E

Jul '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x12A2…07E4 VERIFY

$4 USDC

USDC.E

Aug '21

0x12A2…07E4

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x853E…670d VERIFY

$4 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Robinhood0x6081…Fe80 VERIFY

—

USDC

Sep '22

0x6081…Fe80

0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Coinbase0xC070…7b11 VERIFY

—

USDC

Nov '22

0xC070…7b11

0x471a…1d0A VERIFY

—

USDC

Aug '21

0x471a…1d0A

0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x483d…8A29 VERIFY

—

USDC

Aug '21

0x483d…8A29

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET