0xD6E6…06aa | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xD6E6…06aa

0xD6E62a97A55537cD04847Bb73E22208Bd20106aa

CREATED 1922d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1922d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$354 USDC

USDC.E

Mar '22

0xc590…c02b

0x2cF7…a728 VERIFY

$322 USDC

USDC.E

Feb '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

1inch0x1111…097d VERIFY

$314 USDC

USDC.E

Apr '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9F11…b089 VERIFY

$7 USDC

USDC.E

Sep '22

0x9F11…b089

~Long-active0x325d…8d86 VERIFY

$75 USDC

USDC

—

0x325d…8d86

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET