0x22c2…5da9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x22c2…5da9

0x22c2c92C2e964D83ab5805f3f1D1e7A62f755da9

CREATED 1351d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1351d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$7.0K USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1BF4…2a40 VERIFY

$763 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$101 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x6e7a…4827 VERIFY

$88 USDC

USDC.E

Jul '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x55f3…Ed81 VERIFY

$7 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0xeCAE…b8ED VERIFY

$0 USDC

USDC.E

Oct '24

0xeCAE…b8ED

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0xeCAe…b8Ed VERIFY

—

USDC

Oct '22

0xeCAe…b8Ed

~Long-active0x7594…d87b VERIFY

$10.0K USDC

USDC

—

0x7594…d87b

0xD12c…2dA9 VERIFY

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USDC

Nov '22

0xD12c…2dA9

~Long-active0xb4fc…87ee VERIFY

$63 USDC

USDC

—

0xb4fc…87ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET