0x6c68…cfa4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6c68…cfa4

0x6c68dF5D5B4b2c5E4C90719903edca5BD1adcfa4

CREATED 1598d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1598d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd56fBe3294eA4D73ccA99ff8751cE7BD9B688Cd5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$41.5K USDC

USDC.E

Mar '22

0x8A4c…532b

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@CSP_Trading0x4CC3…7552 VERIFY

$39.9K USDC

USDC.E

Mar '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@motherbear0x19BC…4834 VERIFY

$34.0K USDC

USDC.E

Mar '22

0x19BC…4834

0xb37a…78fd VERIFY

$33.7K USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@startrader6440x6C92…1322 VERIFY

$10.0K USDC

USDC.E

Mar '22

0x6C92…1322

~Contract0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@Anone0x6add…6bb6 VERIFY

$10.0K USDC

USDC.E

Mar '22

0x6add…6bb6

@Anone0x1a94…9621 VERIFY

$1.0K USDC

USDC

—

0x1a94…9621

@Unconscious94850x560b…Af09 VERIFY

$9.1K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

0xaf82…525F VERIFY

$5.2K USDC

USDC.E

Mar '22

0xaf82…525F

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6c…0041 VERIFY

$15.0K USDC

USDC

—

0x5a6c…0041

@uuuuu0x495B…e3Fc VERIFY

$5.0K USDC

USDC.E

Mar '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@kdawgpi20xC83a…48FF VERIFY

$4.5K USDC

USDC.E

Mar '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@hmm0x3eA0…eB13 VERIFY

$1.9K USDC

USDC.E

Mar '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@NutNoPair2620x71B8…4963 VERIFY

$1.4K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0x2748…9F2b VERIFY

$1.1K USDC

USDC.E

Mar '22

0x2748…9F2b

~Long-active0x81cd…f923 VERIFY

$1.8K USDC

USDC

—

0x81cd…f923

@terminalline - 204500x4c03…0CC1 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x4c03…0CC1

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@Illuminatiboi0xdA44…2B09 VERIFY

$625 USDC

USDC.E

Mar '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@compo-hacked0x71FB…AEe9 VERIFY

$404 USDC

USDC.E

Mar '22

0x71FB…AEe9

@compo-hacked0xfb15…03bd VERIFY

$18 USDC

USDC

—

0xfb15…03bd

@kazz-1890x74d8…Aff5 VERIFY

$262 USDC

USDC.E

Mar '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@0x67f5a11abcfbfdf446b5cb75d0d9baa5315246ad0x51F4…41De VERIFY

$100 USDC

USDC.E

Mar '22

0x51F4…41De

@0x67f5a11abcfbfdf446b5cb75d0d9baa5315246ad0x67f5…46ad VERIFY

$3.0K USDC

USDC

—

0x67f5…46ad

@lesserfool0x686E…fDa2 VERIFY

$35 USDC

USDC.E

Mar '22

0x686E…fDa2

@lesserfool0xb3d3…7035 VERIFY

$250 USDC

USDC

—

0xb3d3…7035

@0x5853f71682d6bf6ea26f6bcacd516bd5745663af0xba7d…4128 VERIFY

$10 USDC

USDC.E

Mar '22

0xba7d…4128

@0x5853f71682d6bf6ea26f6bcacd516bd5745663af0x5853…63af VERIFY

$10 USDC

USDC

—

0x5853…63af

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$2 USDC

USDC.E

Mar '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0x6EB9…Cb95 VERIFY

$1 USDC

USDC.E

Mar '22

0x6EB9…Cb95

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

@ambitious virus0x6b6A…B4e5 VERIFY

$0 USDC

USDC.E

Mar '22

0x6b6A…B4e5

@ambitious virus0xfde1…f16e VERIFY

$20 USDC

USDC

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0xfde1…f16e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET