0xC106…0506 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC106…0506

0xC1062B070d598E86678265143365290573E30506

CREATED 1202d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1202d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6C3EEF9Bf404804a90a6c92dCdC31ED000DF382C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6C3E…382C VERIFY

$20.8K USDC

USDC.E

Feb '23

0x6C3E…382C

~Long-active0x56ed…6709 VERIFY

$23.0K USDC

USDC

—

0x56ed…6709

0x5bD8…495E VERIFY

$12.0K USDC

USDC.E

Feb '23

0x5bD8…495E

0xf8DA…854B VERIFY

$8.9K USDC

USDC.E

Feb '23

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x65C1…0487 VERIFY

$5.1K USDC

USDC.E

Feb '23

0x65C1…0487

0x605f…28cE VERIFY

$841 USDC

USDC.E

Feb '23

0x605f…28cE

~Long-active0xce84…21b7 VERIFY

$700 USDC

USDC

—

0xce84…21b7

0xaD33…60cA VERIFY

$637 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xafe8…1f5d VERIFY

$600 USDC

USDC.E

Jun '23

0xafe8…1f5d

~Long-active0x730b…d1b9 VERIFY

$2.9K USDC

USDC

—

0x730b…d1b9

0xe15B…DE90 VERIFY

$420 USDC

USDC.E

Apr '23

0xe15B…DE90

~Long-active0x03b9…478e VERIFY

$431 USDC

USDC

—

0x03b9…478e

0x0a1E…457e VERIFY

$45 USDC

USDC.E

Feb '23

0x0a1E…457e

0x5b8B…a795 VERIFY

$15 USDC

USDC.E

Feb '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET