0x1D22…82d5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x1D22…82d5

0x1D22A430B731B7776165232D408b42E145Ee82d5

CREATED 1500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1500d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x96aE89911294EBD9c03A2c465E93F6ae748C6dcd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@cttt-4480x96aE…6dcd VERIFY

$70.1K USDC

USDC.E

May '22

0x96aE…6dcd

1

0x67a4…55D1 VERIFY

$65.8K USDC

USDC.E

Aug '22

0x67a4…55D1

2

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

1

0xd69b…Be51 VERIFY

$32.0K USDC

USDC.E

Aug '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x10f4…6639 VERIFY

$31.0K USDC

USDC.E

May '22

0x10f4…6639

1

0x51aB…1a17 VERIFY

$24.6K USDC

USDC.E

Sep '22

0x51aB…1a17

1

0xb965…273b VERIFY

$24.6K USDC

USDC.E

Sep '22

0xb965…273b

2

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

1

0x8B84…1E6b VERIFY

$22.7K USDC

USDC

Jun '26

0x8B84…1E6b

2

0x6736…5cd6 VERIFY

$50 USDC

USDC

—

0x6736…5cd6

1

0x88DC…8a78 VERIFY

$7.2K USDC

USDC.E

Aug '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xA374…6d32 VERIFY

$6.8K USDC

USDC.E

Aug '22

0xA374…6d32

2

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x1F60…1997 VERIFY

$4.7K USDC

USDC.E

Mar '23

0x1F60…1997

2

~Long-active0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

1

0x78Cd…11cf VERIFY

$4.0K USDC

USDC.E

Oct '22

0x78Cd…11cf

1

0xD702…Ab1e VERIFY

$2.0K USDC

USDC.E

Sep '22

0xD702…Ab1e

1

0xccB8…86cd VERIFY

$1.8K USDC

USDC.E

Nov '22

0xccB8…86cd

2

0x1d22…82d5 VERIFY

$2.5K USDC

USDC

—

0x1d22…82d5

1

0x45dD…0608 VERIFY

$1.7K USDC

USDC.E

May '22

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xFE3E…712A VERIFY

$1.7K USDC

USDC.E

May '22

0xFE3E…712A

1

0x70E8…A90e VERIFY

$1.6K USDC

USDC.E

May '22

0x70E8…A90e

2

0x2cf7…a728 VERIFY

$3.5K USDC

USDC

—

0x2cf7…a728

1

0xB596…Ef13 VERIFY

$1.5K USDC

USDC.E

May '22

0xB596…Ef13

2

0x2cf7…a728 VERIFY

$4.8K USDC

USDC

—

0x2cf7…a728

1

0x10b5…36B9 VERIFY

$1.4K USDC

USDC.E

May '22

0x10b5…36B9

2

0x840e…39c1 VERIFY

$100 USDC

USDC

—

0x840e…39c1

1

0x625E…b4cD VERIFY

$350 USDC

USDC.E

Mar '23

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x1933…f1eb VERIFY

$182 USDC

USDC.E

May '22

0x1933…f1eb

2

0x88b4…d6a9 VERIFY

$117 USDC

USDC

—

0x88b4…d6a9

1

0x4eFd…965f VERIFY

$181 USDC

USDC.E

May '22

0x4eFd…965f

2

0x88b4…d6a9 VERIFY

$117 USDC

USDC

—

0x88b4…d6a9

1

0xcf58…CeA3 VERIFY

$181 USDC

USDC.E

May '22

0xcf58…CeA3

2

0x88b4…d6a9 VERIFY

$117 USDC

USDC

—

0x88b4…d6a9

1

Disperse.app0xD152…2150 VERIFY

$40 USDC

USDC.E

Apr '23

0xD152…2150

1

0x2D13…8b45 VERIFY

$21 USDC

USDC.E

Sep '22

0x2D13…8b45

2

0x4f22…8cba VERIFY

$0 USDC

USDC

—

0x4f22…8cba

1

0x8C74…BECa VERIFY

$7 USDC

USDC

Jan '24

0x8C74…BECa

2

0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

1

0x5A87…b054 VERIFY

$4 USDC

USDC.E

Jan '23

0x5A87…b054

2

0x2872…2774 VERIFY

$757 USDC

USDC

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0x2872…2774

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET