0x21DA…8Acc | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x21DA…8Acc

0x21DAAdCc8A860cE71024eDf5f6Dad6DF0eC98Acc

CREATED 1746d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1746d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$566 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xD5e0…b586 VERIFY

$275 USDC

USDC.E

Sep '21

0xD5e0…b586

@cbenz0x99fd…e121 VERIFY

$2.8K USDC

USDC

—

0x99fd…e121

0xa1d8…2DAc VERIFY

$272 USDC

USDC.E

Oct '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x9Ec2…DEB0 VERIFY

$225 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x9bE9…6925 VERIFY

$220 USDC

USDC.E

Sep '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x281d…e16d VERIFY

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USDC

Sep '21

0x281d…e16d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET