0x2290…1CE6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2290…1CE6

0x22907332921C371a0396E3ee1dA07A0297911CE6

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEDe2E6549cC34cB2735b7E0eEB9C26aF981d1ff8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$230 USDC

USDC.E

Aug '21

0xe780…e245

0x6e7a…4827 VERIFY

$185 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$116 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xA889…D2e9 VERIFY

$72 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

QuickSwap0xa5E0…78ff VERIFY

$57 USDC

USDC.E

Jul '21

0xa5E0…78ff

0x4c38…49B0 VERIFY

$53 USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xEDe2…1ff8 VERIFY

$53 USDC

USDC.E

Jun '21

0xEDe2…1ff8

~Contract0x840e…39c1 VERIFY

$58 USDC

USDC

—

0x840e…39c1

0x1F1E…C9Cb VERIFY

$50 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6bCD…bB98 VERIFY

$41 USDC

USDC.E

Jul '21

0x6bCD…bB98

~Long-active0x4c73…2574 VERIFY

$500 USDC

USDC

—

0x4c73…2574

0xD52b…fCfD VERIFY

$37 USDC

USDC.E

Jul '21

0xD52b…fCfD

~Long-active0x90ec…99e5 VERIFY

$10.0K USDC

USDC

—

0x90ec…99e5

0xeF0f…A2FA VERIFY

$32 USDC

USDC.E

Jul '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x677D…3C59 VERIFY

$25 USDC

USDC.E

Jul '21

0x677D…3C59

~Long-active0x90ec…99e5 VERIFY

$500 USDC

USDC

—

0x90ec…99e5

0x31E4…ab95 VERIFY

$19 USDC

USDC.E

Jul '21

0x31E4…ab95

~Long-active0xd8c5…abf8 VERIFY

$500 USDC

USDC

—

0xd8c5…abf8

0xf04a…6Bdd VERIFY

$14 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xaE43…eD60 VERIFY

$11 USDC

USDC.E

Aug '21

0xaE43…eD60

~Long-active0x5d29…6332 VERIFY

$22 USDC

USDC

—

0x5d29…6332

0xEF7B…894E VERIFY

$6 USDC

USDC.E

Jul '21

0xEF7B…894E

~Long-active0x8e87…20d2 VERIFY

$60 USDC

USDC

—

0x8e87…20d2

0xc2Da…14dC VERIFY

$6 USDC

USDC.E

Jul '21

0xc2Da…14dC

0xba9c…08f7 VERIFY

$300 USDC

USDC

—

0xba9c…08f7

0xc4DA…51a5 VERIFY

$5 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xCd47…7c2A VERIFY

$2 USDC

USDC.E

Jul '21

0xCd47…7c2A

~Long-active0x4c73…2574 VERIFY

$500 USDC

USDC

—

0x4c73…2574

0x5356…0d42 VERIFY

$2 USDC

USDC.E

Jul '21

0x5356…0d42

0x9bda…bfdf VERIFY

$500 USDC

USDC

—

0x9bda…bfdf

0x2B16…56F6 VERIFY

$1 USDC

USDC.E

Aug '21

0x2B16…56F6

0xe619…a347 VERIFY

$10 USDC

USDC

—

0xe619…a347

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET