0x6fb1…CF26 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x6fb1…CF26

0x6fb1Af01710e855925FDAf46A67AF203446cCF26

CREATED 1715d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1715d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f5dF10B9991482bCD2DB19DAE1FD0e0184397c2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$10.7K USDC

USDC

Dec '23

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.6K USDC

USDC

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x625E…b4cD VERIFY

$4.2K USDC

USDC.E

Jan '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$4.2K USDC

USDC

Nov '24

0x6A00…1068

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Jan '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x78F8…20e0 VERIFY

$1.0K USDC

USDC.E

Oct '23

0x78F8…20e0

0x9B35…5E15 VERIFY

$767 USDC

USDC

Dec '24

0x9B35…5E15

0x5b13…a659 VERIFY

$707 USDC

USDC.E

Jul '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x6090…d113 VERIFY

$674 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x4c38…49B0 VERIFY

$569 USDC

USDC.E

Nov '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

MetaMask0xc590…c02b VERIFY

$561 USDC

USDC.E

Oct '23

0xc590…c02b

0x5786…eAD1 VERIFY

$549 USDC

USDC.E

Nov '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x9Ec2…DEB0 VERIFY

$461 USDC

USDC.E

Nov '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

LiFi0x1231…4EaE VERIFY

$380 USDC

USDC

Oct '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

QuickSwap0xa5E0…78ff VERIFY

$134 USDC

USDC.E

Dec '21

0xa5E0…78ff

0x4f5d…97c2 VERIFY

$68 USDC

USDC.E

Oct '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

Binance0xe780…e245 VERIFY

$49 USDC

USDC.E

Oct '21

0xe780…e245

0xc332…5f99 VERIFY

$18 USDC

USDC.E

Mar '22

0xc332…5f99

0x8496…0F68 VERIFY

$2 USDC

USDC.E

Mar '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Jan '24

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

0xcC7c…2D59 VERIFY

—

USDC

Oct '21

0xcC7c…2D59

0xd4f1…b36E VERIFY

—

USDC

Aug '25

0xd4f1…b36E

0xD4FF…696e VERIFY

—

USDC

Mar '24

0xD4FF…696e

0xdD8a…dEFD VERIFY

—

USDC

Nov '21

0xdD8a…dEFD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET