0x6F71…71e0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x6F71…71e0

0x6F71d733B054ac7223845F5e05A2a51F496d71e0

CREATED 1598d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1598d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$94.3K USDC

USDC.E

Jan '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xDf6e…14FD VERIFY

$12.0K USDC

USDC.E

Feb '22

0xDf6e…14FD

~Long-active0xf559…5a12 VERIFY

$100 USDC

USDC

—

0xf559…5a12

0x5f1B…2ac4 VERIFY

$11.2K USDC

USDC.E

Feb '22

0x5f1B…2ac4

~Long-active0xf559…5a12 VERIFY

$19 USDC

USDC

—

0xf559…5a12

0x1D7E…2345 VERIFY

$4.9K USDC

USDC.E

Feb '22

0x1D7E…2345

~Long-active0xdf6e…14fd VERIFY

$0 USDC

USDC

—

0xdf6e…14fd

0x56B8…D74a VERIFY

$1.6K USDC

USDC.E

Feb '22

0x56B8…D74a

~Long-active0x7ddb…f4c8 VERIFY

$86.5K USDC

USDC

—

0x7ddb…f4c8

0xb8c4…bc2B VERIFY

$0 USDC

USDC.E

Apr '24

0xb8c4…bc2B

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

0x2e23…cd8c VERIFY

—

USDC

Jan '22

0x2e23…cd8c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET