0x6b32…efba | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x6b32…efba

0x6b32BeEb5004778047b53B7b47Dc0B345016efba

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$15.0K USDC

USDC.E

May '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF9fB…f5C5 VERIFY

$13.7K USDC

USDC.E

Oct '22

0xF9fB…f5C5

Aave v2 LendingPool0x1a13…8b7F VERIFY

$10.0K USDC

USDC.E

May '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7.4K USDC

USDC.E

May '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x88DC…8a78 VERIFY

$3.6K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x428A…C010 VERIFY

$2.7K USDC

USDC.E

Nov '23

0x428A…C010

0x7f5f…870B VERIFY

$2.1K USDC

USDC.E

Nov '22

0x7f5f…870B

~Contract0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

0xd315…6293 VERIFY

$2.0K USDC

USDC.E

Aug '23

0xd315…6293

~Long-active0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

LiFi0x1231…4EaE VERIFY

$1.1K USDC

USDC

Jan '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1inch0x1111…097d VERIFY

$1.1K USDC

USDC.E

Mar '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xCad9…E850 VERIFY

$994 USDC

USDC

Aug '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0xE364…3681 VERIFY

$376 USDC

USDC

Dec '21

0xE364…3681

0x27f8…0a6e VERIFY

$11.0K USDC

USDC

—

0x27f8…0a6e

0xF0c5…1991 VERIFY

$364 USDC

USDC

Feb '26

0xF0c5…1991

@0xe8bca870337eb54c3ef39791922bd6fdcf76bc3f0xe8bc…bc3f VERIFY

$862 USDC

USDC

—

0xe8bc…bc3f

0x1205…1fe1 VERIFY

$121 USDC

USDC.E

Sep '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Balancer0xBA12…F2C8 VERIFY

$59 USDC

USDC.E

Dec '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xFD89…06CD VERIFY

$32 USDC

USDC.E

Mar '22

0xFD89…06CD

0x0BAE…74DD VERIFY

$20 USDC

USDC.E

Jan '23

0x0BAE…74DD

~Contract0x1205…1fe1 VERIFY

$12 USDC

USDC

—

0x1205…1fe1

deBridge Finance0x663D…C251 VERIFY

$17 USDC

USDC

Oct '23

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xe63e…0755 VERIFY

$1 USDC

USDC.E

Nov '22

0xe63e…0755

0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

0xD9e7…F5C5 VERIFY

$0 USDC

USDC.E

Aug '23

0xD9e7…F5C5

0x1b4a…addd VERIFY

$0 USDC

USDC

—

0x1b4a…addd

0xfb47…6293 VERIFY

$0 USDC

USDC.E

Jul '23

0xfb47…6293

0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x395A…A301 VERIFY

$0 USDC

USDC

Jan '24

0x395A…A301

0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0x9160…C499 VERIFY

—

USDC

Apr '25

0x9160…C499

0x8e59…269E VERIFY

—

USDC

Mar '24

0x8e59…269E

@0xe8bca870337eb54c3ef39791922bd6fdcf76bc3f0xE8BC…bc3f VERIFY

—

USDC

Nov '23

0xE8BC…bc3f

0x17f5…d092 VERIFY

—

USDC

Nov '23

0x17f5…d092

0x5Cbc…9Db3 VERIFY

—

USDC

Nov '22

0x5Cbc…9Db3

0xdeFe…987F VERIFY

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USDC

Nov '22

0xdeFe…987F

0x15BB…3054 VERIFY

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USDC

Oct '22

0x15BB…3054

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET