0x6cCD…2afA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6cCD…2afA

0x6cCDeF8a8A70999892C48A847812c0C89d6a2afA

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x49F80d87A11C0A7Cb82f305d4dBd6a8854B91A20

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x49F8…1A20 VERIFY

$316 USDC

USDC.E

Jun '21

0x49F8…1A20

1

QuickSwap0xa5E0…78ff VERIFY

$211 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x6e7a…4827 VERIFY

$132 USDC

USDC.E

Jun '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x3ab5…d329 VERIFY

$125 USDC

USDC.E

Jun '21

0x3ab5…d329

2

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

1

0x9Ec2…DEB0 VERIFY

$90 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

2

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0xBe40…FA9C VERIFY

$79 USDC

USDC.E

Jun '21

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xF6a6…B498 VERIFY

$74 USDC

USDC.E

Aug '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x2cF7…a728 VERIFY

$72 USDC

USDC.E

Jul '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x3b24…2f14 VERIFY

$66 USDC

USDC.E

Aug '21

0x3b24…2f14

2

0x5589…5ea6 VERIFY

$66 USDC

USDC

—

0x5589…5ea6

1

0xAD8f…6997 VERIFY

$49 USDC

USDC.E

Jul '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0xD84a…F1E8 VERIFY

$46 USDC

USDC.E

Aug '21

0xD84a…F1E8

2

0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

1

0x4f5d…97c2 VERIFY

$43 USDC

USDC.E

Jun '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x8A4C…1EBc VERIFY

$37 USDC

USDC.E

Aug '21

0x8A4C…1EBc

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x0190…11CD VERIFY

$31 USDC

USDC.E

Jun '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x3324…Bf1f VERIFY

$27 USDC

USDC.E

Aug '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x4Cd2…89dF VERIFY

$21 USDC

USDC.E

Aug '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x4c38…49B0 VERIFY

$17 USDC

USDC.E

Aug '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x0Df9…b033 VERIFY

$6 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x191d…9696 VERIFY

$5 USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

0x1F1E…C9Cb VERIFY

$5 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x94EA…ea51 VERIFY

$4 USDC

USDC.E

Aug '21

0x94EA…ea51

2

~Contract0x2cf7…a728 VERIFY

$1 USDC

USDC

—

0x2cf7…a728

1

0x75b2…5888 VERIFY

$1 USDC

USDC.E

Aug '21

0x75b2…5888

2

0x07d3…7e6f VERIFY

$10 USDC

USDC

—

0x07d3…7e6f

1

0x57A3…F340 VERIFY

$1 USDC

USDC.E

Aug '21

0x57A3…F340

2

0x8d13…3420 VERIFY

$0 USDC

USDC

—

0x8d13…3420

1

0xbFf6…79F8 VERIFY

$1 USDC

USDC.E

Aug '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0xfb38…941f VERIFY

$1 USDC

USDC.E

Jul '21

0xfb38…941f

2

0x1167…9a78 VERIFY

$200 USDC

USDC

—

0x1167…9a78

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET