0x2322…53b0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x2322…53b0

0x2322C96B727c4c60A0ed2507A66Ea80E77e453b0

CREATED 1695d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1695d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Balancer0xBA12…F2C8 VERIFY

$599.9K USDC

USDC.E

Nov '21

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0xceA3…0967 VERIFY

$506.6K USDC

USDC.E

Oct '21

0xceA3…0967

2

0x853e…670d VERIFY

$2.6K USDC

USDC

—

0x853e…670d

1

0x3bcC…B468 VERIFY

$425.8K USDC

USDC.E

Dec '21

0x3bcC…B468

2

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0x377a…c11E VERIFY

$340.8K USDC

USDC.E

Nov '21

0x377a…c11E

1

0x1800…6225 VERIFY

$226.5K USDC

USDC.E

Dec '21

0x1800…6225

2

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

0xe7c9…58ec VERIFY

$96.6K USDC

USDC.E

Dec '21

0xe7c9…58ec

2

~4,285 txs (very active)0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

1

0x5f69…3014 VERIFY

$57.6K USDC

USDC.E

Dec '21

0x5f69…3014

2

~Long-active0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

1

0xFEA1…8C7B VERIFY

$34.5K USDC

USDC.E

Dec '21

0xFEA1…8C7B

2

~Long-active0x2322…53b0 VERIFY

$11.4K USDC

USDC

—

0x2322…53b0

1

0x7a9c…99bF VERIFY

$30.2K USDC

USDC.E

Nov '21

0x7a9c…99bF

2

0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

1

0x45dD…0608 VERIFY

$18.1K USDC

USDC.E

Dec '21

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xa121…B70e VERIFY

$17.8K USDC

USDC.E

Dec '21

0xa121…B70e

2

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

1

0xCbbA…34DA VERIFY

$11.4K USDC

USDC.E

Dec '21

0xCbbA…34DA

2

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

1

0x1605…4daD VERIFY

$10.0K USDC

USDC.E

Jan '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x3b1C…2b70 VERIFY

$5.2K USDC

USDC.E

Dec '21

0x3b1C…2b70

2

~Long-active0x2322…53b0 VERIFY

$5.2K USDC

USDC

—

0x2322…53b0

1

0x2cF7…a728 VERIFY

$5.0K USDC

USDC.E

Nov '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xf04a…6Bdd VERIFY

$5.0K USDC

USDC.E

Nov '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xbb2d…D3a6 VERIFY

$4.4K USDC

USDC.E

Dec '21

0xbb2d…D3a6

2

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

1

0x1F1E…C9Cb VERIFY

$2.5K USDC

USDC.E

Jan '22

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x83D4…1c31 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x83D4…1c31

2

~Long-active0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

1

0xbEAf…0DB7 VERIFY

$721 USDC

USDC.E

Dec '21

0xbEAf…0DB7

2

0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

1

0x8a4d…3a7B VERIFY

$509 USDC

USDC.E

Jan '22

0x8a4d…3a7B

2

~Long-active0x2322…53b0 VERIFY

$509 USDC

USDC

—

0x2322…53b0

1

0x8b76…b1B3 VERIFY

$507 USDC

USDC.E

Dec '21

0x8b76…b1B3

2

0x4b02…de4a VERIFY

$5.6K USDC

USDC

—

0x4b02…de4a

1

0xb2F8…b87E VERIFY

$269 USDC

USDC.E

Dec '21

0xb2F8…b87E

2

0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

1

0x1d8b…B7C8 VERIFY

$42 USDC

USDC.E

Dec '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET