0x82E3…d2CB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x82E3…d2CB

0x82E38F9F1457550574B6794D9f0d2bA8D1C0d2CB

CREATED 1817d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1817d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xDDE8f0223D7d22b8E344c026d38ef5C56d662104

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDDE8…2104 VERIFY

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USDC

Jun '22

0xDDE8…2104

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xB4c8…8d2b VERIFY

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USDC

May '24

0xB4c8…8d2b

0x01a6…D16E VERIFY

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USDC

Apr '22

0x01a6…D16E

0x8012…c6B0 VERIFY

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USDC

Apr '22

0x8012…c6B0

0x9AC5…1C84 VERIFY

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USDC

Mar '22

0x9AC5…1C84

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET