0xC224…B059 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xC224…B059

0xC224cFe32312E93B9c32F9167FEa157C35eAB059

CREATED 1744d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1744d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9Ec257C1862F1BdF0603A6c20ED6f3d6Bae6DEB0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8312…1673 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xa1d8…2DAc VERIFY

$1.1K USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x9bE9…6925 VERIFY

$1.0K USDC

USDC.E

Sep '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x9Ec2…DEB0 VERIFY

$783 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x5b13…a659 VERIFY

$605 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x986a…23Dd VERIFY

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USDC

Sep '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

Binance0xe780…e245 VERIFY

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USDC

Apr '22

0xe780…e245

0xD740…ac48 VERIFY

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USDC

Sep '25

0xD740…ac48

@3838380xc473…178c VERIFY

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USDC

Sep '25

0xc473…178c

0x0eb7…D18C VERIFY

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USDC

Jun '23

0x0eb7…D18C

Binance0x0824…08DA VERIFY

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USDC

Nov '22

0x0824…08DA

0x3F19…683f VERIFY

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USDC

Nov '22

0x3F19…683f

0x7E58…7b6F VERIFY

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USDC

Jan '22

0x7E58…7b6F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET