0x6b89…a78a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6b89…a78a

0x6b892f463305ca35B0769db2fb564B87a2e4a78a

CREATED 895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9c2bd617b77961ee2c5e3038dFb0c822cb75d82a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9c2b…d82a VERIFY

$95 USDC

USDC.E

Mar '24

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

Uniswap0x1095…9223 VERIFY

$25 USDC

USDC.E

Jun '25

0x1095…9223

Synapse Protocol0x8F5B…1280 VERIFY

$9 USDC

USDC.E

Apr '24

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x2198…9251 VERIFY

$2 USDC

USDC.E

Mar '24

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Apr '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x6736…5cD6 VERIFY

$0 USDC

USDC.E

Jun '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Feb '25

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Apr '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Apr '24

0xC364…FE88

0x0639…D206 VERIFY

—

USDC

Apr '24

0x0639…D206

0xe84F…E94D VERIFY

—

USDC

Mar '24

0xe84F…E94D

0x4127…C57c VERIFY

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USDC

Feb '24

0x4127…C57c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET