0x220e…cD36 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x220e…cD36

0x220e3A0f8258F9434cEcFf7c20d222E8e02DcD36

CREATED 600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb9E9E795fd530314663F779F7f57950C6bc1eB4B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '24

0xf89d…aA40

0xa85C…e2ce VERIFY

—

USDC

Feb '26

0xa85C…e2ce

Bybit0x1347…74eC VERIFY

—

USDC

Jan '26

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

—

0xf89d…aa40

0xCcf5…Da74 VERIFY

—

USDC

Feb '25

0xCcf5…Da74

~602 txs0x88a0…4e83 VERIFY

$210 USDC

USDC

—

0x88a0…4e83

0xE00f…9CFF VERIFY

—

USDC

Jun '26

0xE00f…9CFF

0xA48c…C713 VERIFY

—

USDC

Aug '25

0xA48c…C713

0x09A8…84fc VERIFY

—

USDC

Aug '25

0x09A8…84fc

0xA175…2C62 VERIFY

—

USDC

Jul '25

0xA175…2C62

0x9320…03Cf VERIFY

—

USDC

Jul '25

0x9320…03Cf

0xA5De…dd91 VERIFY

—

USDC

Jul '25

0xA5De…dd91

0xa5d5…Dd91 VERIFY

—

USDC

Jul '25

0xa5d5…Dd91

~Contract0x254a…078f VERIFY

$250 USDC

USDC

—

0x254a…078f

0x48D4…c832 VERIFY

—

USDC

May '25

0x48D4…c832

~Contract0x220e…cd36 VERIFY

$57 USDC

USDC

—

0x220e…cd36

0x88A0…4E83 VERIFY

—

USDC

Feb '25

0x88A0…4E83

~Contract0x254a…078f VERIFY

$108 USDC

USDC

—

0x254a…078f

0x21c0…7930 VERIFY

—

USDC

Jan '25

0x21c0…7930

~Contract0x220e…cd36 VERIFY

$374 USDC

USDC

—

0x220e…cd36

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET