0x6c22…d62d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6c22…d62d

0x6c2227158C65870FF346287CBd123cB840Cdd62d

CREATED 1399d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1399d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAF0B0000f0210D0f421F0009C72406703B50506B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$902 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xe4af…cC9e VERIFY

$342 USDC

USDC.E

Sep '22

0xe4af…cC9e

~Contract0xd69b…be51 VERIFY

$31 USDC

USDC

—

0xd69b…be51

0x7081…7d7E VERIFY

$245 USDC

USDC.E

Jul '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xA239…9e45 VERIFY

$226 USDC

USDC.E

Nov '24

0xA239…9e45

0xC38e…2338 VERIFY

$226 USDC

USDC.E

Nov '24

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0x1E82…1201 VERIFY

$197 USDC

USDC

Jan '24

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x428A…C010 VERIFY

$104 USDC

USDC.E

Dec '23

0x428A…C010

Odos0x4E32…92Bf VERIFY

$86 USDC

USDC

Nov '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

Everclear (Prev. Connext)0x1198…2259 VERIFY

$50 USDC

USDC.E

Jul '23

0x1198…2259

0xAF0B…506B VERIFY

$26 USDC

USDC.E

Dec '22

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

Zerion0xd7F1…696F VERIFY

$20 USDC

USDC.E

Dec '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x0cEb…4cBb VERIFY

$3 USDC

USDC

May '26

0x0cEb…4cBb

0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0x93e1…377B VERIFY

$2 USDC

USDC.E

Oct '23

0x93e1…377B

0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xAF66…6D09 VERIFY

$1 USDC

USDC.E

Oct '23

0xAF66…6D09

0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Nov '24

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Nov '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '23

0x2902…Cb88

0xF0A5…06D3 VERIFY

—

USDC

Mar '23

0xF0A5…06D3

OKX0x0695…bb0B VERIFY

—

USDC

Jan '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '23

0x51E3…75E0

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

0x1632…1DB3 VERIFY

—

USDC

May '23

0x1632…1DB3

0xdc1b…8CAe VERIFY

—

USDC

May '23

0xdc1b…8CAe

0x87D2…EA00 VERIFY

—

USDC

May '23

0x87D2…EA00

0x6F43…DE88 VERIFY

—

USDC

May '23

0x6F43…DE88

0xd906…aB55 VERIFY

—

USDC

May '23

0xd906…aB55

0x3F10…e6D7 VERIFY

—

USDC

May '23

0x3F10…e6D7

0x3918…0090 VERIFY

—

USDC

May '23

0x3918…0090

0xEdBF…7C64 VERIFY

—

USDC

Apr '23

0xEdBF…7C64

0x7f6e…c709 VERIFY

—

USDC

Apr '23

0x7f6e…c709

0xFa4c…A4d5 VERIFY

—

USDC

Jan '23

0xFa4c…A4d5

@DevinHoang0xDd46…F7DC VERIFY

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USDC

Dec '22

0xDd46…F7DC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET