0x6dca…eaF2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6dca…eaF2

0x6dca1F314F4acbd0c14bbB8ab3135ba6c391eaF2

CREATED 968d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE968d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$10.1K USDC

USDC

Jan '24

0xD36e…a418

0x1205…1fe1 VERIFY

$6.9K USDC

USDC.E

Jan '24

0x1205…1fe1

Bitget0x1AB4…8F23 VERIFY

$3.2K USDC

USDC

Jan '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Jan '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x5E18…93eE VERIFY

$0 USDC

USDC

Jan '24

0x5E18…93eE

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Oct '24

0x4c96…F957

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Jan '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET