0xa6B8…4981 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa6B8…4981

0xa6B8ACf74Db639d6B52eEc8C100aA9C9e5614981

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0a26adB379273176d2DF99512901f43C00c4e4cc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$2.7K USDC

USDC

May '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0x6437…55B4 VERIFY

$2.0K USDC

USDC.E

Nov '23

0x6437…55B4

0x45dD…0608 VERIFY

$1.2K USDC

USDC.E

Oct '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

MetaMask0xc590…c02b VERIFY

$1.2K USDC

USDC.E

Jul '23

0xc590…c02b

Uniswap0xD36e…a418 VERIFY

$1.0K USDC

USDC.E

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Synapse Protocol0x8F5B…1280 VERIFY

$860 USDC

USDC.E

Jul '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x625E…b4cD VERIFY

$711 USDC

USDC.E

Oct '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$645 USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x64bC…94f7 VERIFY

$473 USDC

USDC.E

Sep '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0x0e44…8c10 VERIFY

$313 USDC

USDC.E

Oct '23

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x1a95…C3D4 VERIFY

$277 USDC

USDC.E

Jun '23

0x1a95…C3D4

~Contract0xb68f…4ef6 VERIFY

$2.1K USDC

USDC

—

0xb68f…4ef6

0xDaC8…255D VERIFY

$273 USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$255 USDC

USDC.E

Jun '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xd69b…Be51 VERIFY

$134 USDC

USDC.E

May '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xB6e5…0FcB VERIFY

$129 USDC

USDC

Nov '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Kyber Network0x6131…37b5 VERIFY

$116 USDC

USDC.E

Jan '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x4e0D…7F0F VERIFY

$100 USDC

USDC.E

Nov '22

0x4e0D…7F0F

~Contract0xb965…273b VERIFY

$200 USDC

USDC

—

0xb965…273b

0x185b…8112 VERIFY

$30 USDC

USDC.E

Oct '23

0x185b…8112

0x1d57…37FD VERIFY

$22 USDC

USDC.E

Feb '23

0x1d57…37FD

0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0x1b05…960C VERIFY

$10 USDC

USDC.E

Oct '23

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0x0a26…e4cc VERIFY

$5 USDC

USDC.E

Sep '22

0x0a26…e4cc

0xa788…9b2d VERIFY

$5 USDC

USDC

—

0xa788…9b2d

0x1080…8F01 VERIFY

$0 USDC

USDC

Oct '24

0x1080…8F01

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Jan '23

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xf167…fcFf VERIFY

—

USDC

Feb '24

0xf167…fcFf

0x11B4…e465 VERIFY

—

USDC

Feb '24

0x11B4…e465

0xf167…05Ff VERIFY

—

USDC

Feb '24

0xf167…05Ff

0xC76a…f549 VERIFY

—

USDC

Sep '23

0xC76a…f549

0xD487…aD5d VERIFY

—

USDC

Sep '22

0xD487…aD5d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET