0x22bA…79eB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x22bA…79eB

0x22bA96dbEa14bC2Ee77Ad443138638d75d0979eB

CREATED 1608d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1608d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$202 USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4cb6…8bb2 VERIFY

$200 USDC

USDC

Jan '24

0x4cb6…8bb2

0x1205…1fe1 VERIFY

$119 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5a58…3fdE VERIFY

$101 USDC

USDC

Dec '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xDaC8…255D VERIFY

$101 USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6Bfc…e3B8 VERIFY

$60 USDC

USDC

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x17Da…4ad2 VERIFY

$50 USDC

USDC.E

Oct '23

0x17Da…4ad2

0xa374…6d32 VERIFY

$148 USDC

USDC

—

0xa374…6d32

0x853E…670d VERIFY

$44 USDC

USDC.E

Jun '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Relay.link0xF504…e222 VERIFY

$26 USDC

USDC.E

Jul '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

MetaMask0xc590…c02b VERIFY

$23 USDC

USDC.E

May '22

0xc590…c02b

0x945B…B927 VERIFY

$20 USDC

USDC.E

Jul '22

0x945B…B927

0xA86e…9b55 VERIFY

$14 USDC

USDC.E

May '22

0xA86e…9b55

0x22ba…79eb VERIFY

$14 USDC

USDC

—

0x22ba…79eb

0x4783…4733 VERIFY

$8 USDC

USDC.E

Aug '22

0x4783…4733

0x0f6f…ddf0 VERIFY

$22 USDC

USDC

—

0x0f6f…ddf0

Reservoir0xeeee…60eE VERIFY

$7 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x1F1E…C9Cb VERIFY

$7 USDC

USDC.E

Jun '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xdB6f…f498 VERIFY

$6 USDC

USDC.E

Jul '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2cF7…a728 VERIFY

$6 USDC

USDC.E

Aug '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x7A60…49aE VERIFY

$3 USDC

USDC.E

Jun '22

0x7A60…49aE

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Oct '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x89f4…Fa6e VERIFY

$1 USDC

USDC

Nov '24

0x89f4…Fa6e

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x41CC…3f9F VERIFY

$0 USDC

USDC

Jan '24

0x41CC…3f9F

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xEB49…41Ee VERIFY

—

USDC

May '22

0xEB49…41Ee

0x6e7a…4827 VERIFY

$14 USDC

USDC

—

0x6e7a…4827

OKX0x0695…bb0B VERIFY

—

USDC

Apr '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xc0E2…5609 VERIFY

—

USDC

Dec '22

0xc0E2…5609

0x6F18…CebD VERIFY

—

USDC

Mar '23

0x6F18…CebD

0x0D07…92Fe VERIFY

—

USDC

Apr '22

0x0D07…92Fe

0x536F…e16d VERIFY

—

USDC

Mar '26

0x536F…e16d

0x0000…3fc9 VERIFY

—

USDC

Jun '25

0x0000…3fc9

0xC80f…2567 VERIFY

—

USDC

Mar '23

0xC80f…2567

0x3584…72af VERIFY

—

USDC

Mar '23

0x3584…72af

0x3058…AcfA VERIFY

—

USDC

Aug '22

0x3058…AcfA

0xc8ce…A133 VERIFY

—

USDC

May '22

0xc8ce…A133

0x942C…b3CC VERIFY

—

USDC

Mar '22

0x942C…b3CC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET