0x6ac9…29cF | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x6ac9…29cF

0x6ac983027599e58f49b8b5f9b5FF6Fd67A5229cF

CREATED 914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE914d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEC15…b645 VERIFY

$263 USDC

USDC.E

Mar '24

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xA374…6d32 VERIFY

$237 USDC

USDC.E

Mar '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x12D8…7C8b VERIFY

$165 USDC

USDC.E

Apr '24

0x12D8…7C8b

~Long-active0xa40b…1f72 VERIFY

$6 USDC

USDC

—

0xa40b…1f72

0xF252…6445 VERIFY

$127 USDC

USDC.E

Jan '24

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xDaC8…255D VERIFY

$107 USDC

USDC.E

Feb '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xAA58…a5F6 VERIFY

$54 USDC

USDC

Apr '24

0xAA58…a5F6

0x65b3…9eae VERIFY

$1.9K USDC

USDC

—

0x65b3…9eae

0x2cF7…a728 VERIFY

$40 USDC

USDC.E

May '24

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xbf71…Ae5E VERIFY

$30 USDC

USDC.E

Mar '24

0xbf71…Ae5E

0x5B0A…7fC2 VERIFY

$14 USDC

USDC.E

Apr '24

0x5B0A…7fC2

@NsfHdf0x7f42…99da VERIFY

$0 USDC

USDC

—

0x7f42…99da

0x10f4…6639 VERIFY

$11 USDC

USDC.E

Feb '24

0x10f4…6639

0xB6e5…0FcB VERIFY

$10 USDC

USDC

Jan '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xD36e…a418 VERIFY

$10 USDC

USDC.E

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x0c98…A34F VERIFY

$6 USDC

USDC.E

Mar '24

0x0c98…A34F

0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

0x3108…81B7 VERIFY

$1 USDC

USDC

Feb '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x4c4D…Eaf6 VERIFY

$1 USDC

USDC

Jul '24

0x4c4D…Eaf6

~Contract0xdac8…255d VERIFY

$1 USDC

USDC

—

0xdac8…255d

0x8312…1673 VERIFY

$1 USDC

USDC.E

Jul '24

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x0a6c…45F3 VERIFY

$1 USDC

USDC.E

Jun '24

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0xE202…fD73 VERIFY

$1 USDC

USDC.E

Jun '24

0xE202…fD73

@0x03f44e71f1cb9afa185535581f4eee5313e85a0a0x03f4…5a0a VERIFY

$9 USDC

USDC

—

0x03f4…5a0a

0xd7b8…3A93 VERIFY

$0 USDC

USDC.E

Jul '24

0xd7b8…3A93

0x6ac9…29cf VERIFY

$1 USDC

USDC

—

0x6ac9…29cf

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC.E

Feb '24

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x9A7f…26B6 VERIFY

—

USDC

Jan '24

0x9A7f…26B6

0xBe36…fF77 VERIFY

—

USDC

Jan '24

0xBe36…fF77

~Contract0xb6e5…0fcb VERIFY

$2 USDC

USDC

—

0xb6e5…0fcb

@A.R.O.N.A0x0653…A60A VERIFY

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USDC

May '26

0x0653…A60A

0x6C07…5525 VERIFY

—

USDC

Jul '24

0x6C07…5525

0x6ac9…29cf VERIFY

$1 USDC

USDC

—

0x6ac9…29cf

0xA4f7…2Aca VERIFY

—

USDC

Jul '24

0xA4f7…2Aca

0x8106…3B8a VERIFY

—

USDC

Apr '24

0x8106…3B8a

0x75ec…1328 VERIFY

—

USDC

Mar '24

0x75ec…1328

0x4661…96f5 VERIFY

—

USDC

Mar '24

0x4661…96f5

0xfffC…6dAf VERIFY

—

USDC

Feb '24

0xfffC…6dAf

0xBe36…3E77 VERIFY

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USDC

Jan '24

0xBe36…3E77

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET