0x6dCa…6A84 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x6dCa…6A84

0x6dCa0bdEd4e02D9Bc38B3d795a16f694200A6A84

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1143…7187 VERIFY

$2.3M USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xb89a…4289 VERIFY

$161.9K USDC

USDC.E

Oct '21

0xb89a…4289

~Contract0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

0x411a…FFD1 VERIFY

$124.0K USDC

USDC.E

Oct '21

0x411a…FFD1

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$101.6K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3A31…3C09 VERIFY

$40.4K USDC

USDC.E

Oct '21

0x3A31…3C09

@JokerTheBond0x5ec8…c8c5 VERIFY

$1 USDC

USDC

—

0x5ec8…c8c5

0xd69b…Be51 VERIFY

$37.4K USDC

USDC.E

Jul '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x66f4…C1BC VERIFY

$14.9K USDC

USDC.E

Oct '21

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0x57CA…c54C VERIFY

$7.6K USDC

USDC.E

Nov '21

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0x1E67…2f64 VERIFY

$7.4K USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x841c…738C VERIFY

$4.7K USDC

USDC.E

Sep '21

0x841c…738C

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x3346…2629 VERIFY

$3.0K USDC

USDC.E

Oct '21

0x3346…2629

0xfae7…790a VERIFY

VIA INTERMEDIARY

USDC

—

0xfae7…790a

0x1A96…B87D VERIFY

$1.5K USDC

USDC.E

Jul '21

0x1A96…B87D

@JokerTheBond0x5ec8…c8c5 VERIFY

$2 USDC

USDC

—

0x5ec8…c8c5

0x033b…5B1F VERIFY

$1.1K USDC

USDC.E

Aug '21

0x033b…5B1F

@JokerTheBond0x5ec8…c8c5 VERIFY

$0 USDC

USDC

—

0x5ec8…c8c5

0x3C91…42F6 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x3C91…42F6

0x2c61…b536 VERIFY

$769 USDC

USDC

—

0x2c61…b536

0x2cF7…a728 VERIFY

$862 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xd58E…769E VERIFY

$766 USDC

USDC.E

Sep '21

0xd58E…769E

0xa4f4…f1d5 VERIFY

$50 USDC

USDC

—

0xa4f4…f1d5

0x0749…2548 VERIFY

$759 USDC

USDC.E

Sep '21

0x0749…2548

0x6dca…6a84 VERIFY

$29 USDC

USDC

—

0x6dca…6a84

0x9267…01E3 VERIFY

$751 USDC

USDC.E

Oct '21

0x9267…01E3

@JokerTheBond0x5ec8…c8c5 VERIFY

$92 USDC

USDC

—

0x5ec8…c8c5

0x947D…6672 VERIFY

$728 USDC

USDC.E

Aug '21

0x947D…6672

0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

0x6d60…4424 VERIFY

$495 USDC

USDC.E

Sep '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0xBab5…6D7A VERIFY

$344 USDC

USDC.E

Aug '21

0xBab5…6D7A

0xe561…f372 VERIFY

$344 USDC

USDC

—

0xe561…f372

0x1605…4daD VERIFY

$324 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5E58…E495 VERIFY

$50 USDC

USDC.E

Aug '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

Slingshot Finance0xF2e4…171C VERIFY

$0 USDC

USDC.E

Oct '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x9783…ACD6 VERIFY

—

USDC

Sep '21

0x9783…ACD6

0x6e7a…4827 VERIFY

$1 USDC

USDC

—

0x6e7a…4827

0x08de…8010 VERIFY

—

USDC

Sep '21

0x08de…8010

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET