0xB6d9…66A5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB6d9…66A5

0xB6d9f425700E00D1D21354097B0d7A84d31566A5

CREATED 1548d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1548d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x10f4A785F458Bc144e3706575924889954946639

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$124.0K USDC

USDC.E

May '22

0xe780…e245

0x77e5…E49B VERIFY

$25.1K USDC

USDC.E

Jan '23

0x77e5…E49B

~Contract0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x10f4…6639 VERIFY

$1.2K USDC

USDC.E

Dec '22

0x10f4…6639

0x9895…Da33 VERIFY

$203 USDC

USDC.E

Jan '23

0x9895…Da33

~Contract0x9f30…282d VERIFY

$1 USDC

USDC

—

0x9f30…282d

0x9803…557C VERIFY

$0 USDC

USDC.E

Jan '23

0x9803…557C

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x9411…320e VERIFY

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USDC

May '22

0x9411…320e

~Long-active0xb6d9…66a5 VERIFY

$80.8K USDC

USDC

—

0xb6d9…66a5

Binance0x0824…08DA VERIFY

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USDC

May '22

0x0824…08DA

0x601C…4Ca2 VERIFY

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USDC

May '23

0x601C…4Ca2

0xf3E6…557C VERIFY

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USDC

Mar '23

0xf3E6…557C

~Long-active0xb6d9…66a5 VERIFY

$208 USDC

USDC

—

0xb6d9…66a5

Bybit0xf89d…aA40 VERIFY

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USDC

May '22

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET