0x6B64…065A | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x6B64…065A

0x6B645e8a88CDF95d161aE4672f99df49f527065A

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb417Da294ae7c5CbD9176d1a7A0c7D7364AE1c4E

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

$123.4K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xeaB5…1d3a VERIFY

$78.2K USDC

USDC.E

Oct '21

0xeaB5…1d3a

~10,165 txs (very active)0x3e25…861b VERIFY

$25.0K USDC

USDC

—

0x3e25…861b

0x2cF7…a728 VERIFY

$26.9K USDC

USDC.E

Aug '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$13.8K USDC

USDC.E

May '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xb417…1c4E VERIFY

$2.1K USDC

USDC.E

Oct '21

0xb417…1c4E

~Long-active0x1f45…7d97 VERIFY

$0 USDC

USDC

—

0x1f45…7d97

0x73CF…6cBD VERIFY

$28 USDC

USDC.E

Dec '21

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0x1F1E…C9Cb VERIFY

$14 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET