0xC689…E5B3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC689…E5B3

0xC68967F149ed89f1A501aA8947d4AC244f53E5B3

CREATED 1576d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1576d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$2.3K USDC

USDC.E

Mar '23

0xC364…FE88

0x45dD…0608 VERIFY

$985 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$528 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA4D8…28D9 VERIFY

$520 USDC

USDC

Nov '23

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xF252…6445 VERIFY

$518 USDC

USDC.E

Mar '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

Uniswap0xD36e…a418 VERIFY

$495 USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3108…81B7 VERIFY

$254 USDC

USDC

Nov '23

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xDaC8…255D VERIFY

$172 USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x2DB8…0D1B VERIFY

$120 USDC

USDC

Nov '23

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

Bybit0xf89d…aA40 VERIFY

$118 USDC

USDC.E

Mar '23

0xf89d…aA40

0x1E8a…8b9F VERIFY

$89 USDC

USDC.E

Oct '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xB6e5…0FcB VERIFY

$60 USDC

USDC

Nov '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x3EF7…524D VERIFY

$58 USDC

USDC.E

Oct '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0x625E…b4cD VERIFY

$54 USDC

USDC.E

Nov '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xf369…BaBC VERIFY

$54 USDC

USDC

Nov '23

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x7D27…99Ac VERIFY

$41 USDC

USDC.E

Oct '23

0x7D27…99Ac

0xc689…e5b3 VERIFY

$40 USDC

USDC

—

0xc689…e5b3

0x538D…9B6b VERIFY

$20 USDC

USDC.E

Oct '23

0x538D…9B6b

0x31de…8b90 VERIFY

$81 USDC

USDC

—

0x31de…8b90

Balancer0xBA12…F2C8 VERIFY

$14 USDC

USDC.E

Oct '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x0a6c…45F3 VERIFY

$13 USDC

USDC.E

Oct '23

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x1192…120b VERIFY

$11 USDC

USDC.E

Mar '23

0x1192…120b

0xba3a…d563 VERIFY

$24 USDC

USDC

—

0xba3a…d563

0x5bAc…bC6d VERIFY

$1 USDC

USDC.E

Mar '23

0x5bAc…bC6d

0x4bb3…24b3 VERIFY

$250 USDC

USDC

—

0x4bb3…24b3

0xA7BB…C843 VERIFY

—

USDC

Jan '23

0xA7BB…C843

0xa374…6d32 VERIFY

$10 USDC

USDC

—

0xa374…6d32

0xCD80…cD86 VERIFY

—

USDC

Nov '23

0xCD80…cD86

0xc6DB…8b19 VERIFY

—

USDC

Feb '22

0xc6DB…8b19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET