0xF69b…d282 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xF69b…d282

0xF69b0c141fD7Dc19DcBF97E6F436a878AAbFd282

CREATED 1616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1616d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6347C1b550e3CEf5edfa2443756D5Ca858A04EC4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$9.3K USDC

USDC.E

Jan '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4292…A524 VERIFY

$6.3K USDC

USDC.E

Dec '22

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

Binance0xe780…e245 VERIFY

$4.0K USDC

USDC.E

Jan '22

0xe780…e245

0x2c97…B77F VERIFY

$3.1K USDC

USDC.E

Oct '22

0x2c97…B77F

~Long-active0x9382…1209 VERIFY

$213 USDC

USDC

—

0x9382…1209

Balancer0xBA12…F2C8 VERIFY

$1.9K USDC

USDC.E

Oct '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6347…4EC4 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x6347…4EC4

~Long-active0x4b02…de4a VERIFY

$5.7K USDC

USDC

—

0x4b02…de4a

0x625E…b4cD VERIFY

$1.2K USDC

USDC.E

Mar '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x90e8…8705 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x90e8…8705

~12,647 txs (very active)0x88f8…9a7b VERIFY

$214 USDC

USDC

—

0x88f8…9a7b

0x8e98…f075 VERIFY

$996 USDC

USDC.E

Jan '22

0x8e98…f075

~Long-active0x4f38…6e1a VERIFY

$30.0K USDC

USDC

—

0x4f38…6e1a

0x8b76…b1B3 VERIFY

$565 USDC

USDC.E

Jan '22

0x8b76…b1B3

~Long-active0x4b02…de4a VERIFY

$5.6K USDC

USDC

—

0x4b02…de4a

0x45dD…0608 VERIFY

$551 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xeEF1…03c8 VERIFY

$255 USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x5d0F…B4c7 VERIFY

$200 USDC

USDC.E

Jan '23

0x5d0F…B4c7

0x847b…0Ee5 VERIFY

$102 USDC

USDC.E

Aug '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x2677…74ab VERIFY

$69 USDC

USDC.E

Nov '22

0x2677…74ab

~Long-active0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

QuickSwap0xa5E0…78ff VERIFY

$37 USDC

USDC.E

Oct '22

0xa5E0…78ff

Uniswap0xC364…FE88 VERIFY

$37 USDC

USDC.E

Feb '22

0xC364…FE88

0xA374…6d32 VERIFY

$8 USDC

USDC.E

Oct '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0e44…8c10 VERIFY

$3 USDC

USDC.E

May '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xc411…D4DE VERIFY

$0 USDC

USDC.E

Mar '23

0xc411…D4DE

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET