0x6bc0…C4c2 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x6bc0…C4c2

0x6bc02b739B5758d3D66f041fE3f1afA0BF3cC4c2

CREATED 1574d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1574d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31929e20D3fc56c2Eb70d2089aC48Cd663c71647

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@torres990x3192…1647 VERIFY

$133 USDC

USDC.E

Feb '22

0x3192…1647

MetaMask0xc590…c02b VERIFY

$34 USDC

USDC.E

Mar '23

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Jun '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

0x6E68…7245 VERIFY

—

USDC

Mar '22

0x6E68…7245

0x30F3…E014 VERIFY

—

USDC

Mar '22

0x30F3…E014

0x5C04…EBd0 VERIFY

—

USDC

Sep '23

0x5C04…EBd0

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

0xB3d8…5e5a VERIFY

—

USDC

Apr '22

0xB3d8…5e5a

0x12B4…f38F VERIFY

—

USDC

Apr '22

0x12B4…f38F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET