0x922C…Eef0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x922C…Eef0

0x922Cc8cF31af6C10C5d52903686435580902Eef0

CREATED 1945d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1945d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$501 USDC

USDC.E

Aug '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xdB6f…f498 VERIFY

$434 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1inch0x1111…097d VERIFY

$138 USDC

USDC.E

Aug '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xc63f…DbE4 VERIFY

$127 USDC

USDC.E

Sep '21

0xc63f…DbE4

0x1205…1fe1 VERIFY

$120 USDC

USDC.E

May '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x706C…CaF9 VERIFY

$111 USDC

USDC.E

Sep '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x25aB…48D3 VERIFY

$106 USDC

USDC.E

Oct '22

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x4C42…B0A6 VERIFY

$80 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x7814…367E VERIFY

$80 USDC

USDC

Mar '24

0x7814…367E

~Long-active0x922c…eef0 VERIFY

$80 USDC

USDC

—

0x922c…eef0

Crypto.com0xfa0b…81b9 VERIFY

$63 USDC

USDC.E

Sep '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$63 USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1143…7187 VERIFY

$62 USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x6Bfc…e3B8 VERIFY

$25 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x20BF…F490 VERIFY

$15 USDC

USDC.E

Aug '23

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x83D4…1c31 VERIFY

$1 USDC

USDC.E

Nov '22

0x83D4…1c31

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Nov '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Zapper0x8DfD…55aF VERIFY

$0 USDC

USDC.E

Dec '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

SushiSwap0x1b02…7506 VERIFY

$0 USDC

USDC.E

Aug '22

0x1b02…7506

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Oct '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Oct '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Nov '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Aug '22

0xC364…FE88

0x377D…5A3E VERIFY

—

USDC

May '21

0x377D…5A3E

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET