0x6e52…191b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x6e52…191b

0x6e523ec8bC51FA27fd8157E4255B03560e0a191b

CREATED 1892d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1892d

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

0x5A36…7903 VERIFY

$1.4K USDC

USDC.E

Mar '22

0x5A36…7903

~Contract0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0xC3C4…C5Ed VERIFY

$790 USDC

USDC.E

Mar '22

0xC3C4…C5Ed

0x76b2…35A7 VERIFY

$552 USDC

USDC.E

Aug '23

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x21F5…6A18 VERIFY

$488 USDC

USDC.E

Mar '22

0x21F5…6A18

~Contract0xc3c4…c5ed VERIFY

$0 USDC

USDC

—

0xc3c4…c5ed

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$250 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6090…d113 VERIFY

$117 USDC

USDC.E

Mar '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1F1E…C9Cb VERIFY

$114 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4803…43Dc VERIFY

$104 USDC

USDC.E

Oct '22

0x4803…43Dc

~Long-active0x1d8b…a95a VERIFY

$442 USDC

USDC

—

0x1d8b…a95a

0x888D…B92A VERIFY

$57 USDC

USDC.E

Apr '22

0x888D…B92A

~Long-active0xda17…dd5f VERIFY

$57.7K USDC

USDC

—

0xda17…dd5f

0x6e7a…4827 VERIFY

$18 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

MetaMask0xc590…c02b VERIFY

$15 USDC

USDC

Nov '21

0xc590…c02b

0xd69b…Be51 VERIFY

$14 USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Binance0xe780…e245 VERIFY

$10 USDC

USDC.E

Jan '22

0xe780…e245

0xc73C…C72d VERIFY

$9 USDC

USDC.E

Oct '22

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x8872…4D79 VERIFY

$8 USDC

USDC.E

May '22

0x8872…4D79

0x7060…9044 VERIFY

$7 USDC

USDC.E

May '22

0x7060…9044

0x7de2…56B6 VERIFY

$3 USDC

USDC.E

Oct '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

Slingshot Finance0xF2e4…171C VERIFY

$2 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x5C32…ac26 VERIFY

$2 USDC

USDC.E

Mar '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xb9bb…DFAa VERIFY

$1 USDC

USDC.E

Mar '22

0xb9bb…DFAa

~Contract0xc3c4…c5ed VERIFY

$4 USDC

USDC

—

0xc3c4…c5ed

0x5c99…26CC VERIFY

$0 USDC

USDC.E

Jun '22

0x5c99…26CC

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

0x0515…32B3 VERIFY

—

USDC

Oct '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET