0xDD5f…ba12 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xDD5f…ba12

0xDD5fbb9EdD9E3689cA9cD0F6575B4F8b3f8cba12

CREATED 2082d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2082d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x523974E42D13903EdB515d586ED419D6862FffEC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.5K USDC

USDC.E

Sep '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x5239…ffEC VERIFY

$203 USDC

USDC.E

Sep '21

0x5239…ffEC

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xcb59…e6D6 VERIFY

—

USDC

Nov '21

0xcb59…e6D6

0x4040…61a3 VERIFY

—

USDC

Apr '21

0x4040…61a3

0x4e8C…30D9 VERIFY

—

USDC

Mar '21

0x4e8C…30D9

0xf04a…6bdd VERIFY

$1 USDC

USDC

—

0xf04a…6bdd

0x1E13…200e VERIFY

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USDC

Sep '20

0x1E13…200e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET