0xd22f…a2bC | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xd22f…a2bC

0xd22fbd5c156Cd74AB0224c01F727C18b378aa2bC

CREATED 1877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1877d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x001588EEf98E0928c2b3072f93720Bc59Bc529C7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$70.7K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$17.0K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x6682…622B VERIFY

$11.8K USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x3496…ea27 VERIFY

$8.7K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xf04a…6Bdd VERIFY

$7.1K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x853E…670d VERIFY

$5.7K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xeaf2…53Fa VERIFY

$4.6K USDC

USDC.E

Jun '21

0xeaf2…53Fa

~Long-active0x6f19…24b2 VERIFY

$1 USDC

USDC

—

0x6f19…24b2

0x1F1E…C9Cb VERIFY

$3.8K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

QuickSwap0xa5E0…78ff VERIFY

$3.5K USDC

USDC.E

Jun '21

0xa5E0…78ff

0xF6a6…B498 VERIFY

$2.1K USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x85dE…3b2d VERIFY

$2.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2Bbe…B7Fc VERIFY

$2.0K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x37d5…366b VERIFY

$1.9K USDC

USDC.E

Jun '21

0x37d5…366b

0x0a52…95a8 VERIFY

$50 USDC

USDC

—

0x0a52…95a8

0xA1bd…E753 VERIFY

$1.2K USDC

USDC.E

Jun '21

0xA1bd…E753

0x285f…1dcd VERIFY

$2.9K USDC

USDC

—

0x285f…1dcd

0x8496…0F68 VERIFY

$408 USDC

USDC.E

Jul '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x99BF…a2F6 VERIFY

$207 USDC

USDC.E

Jun '21

0x99BF…a2F6

0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

0x2CC0…ef20 VERIFY

$199 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x2cF7…a728 VERIFY

$182 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xe7aB…7cb2 VERIFY

$132 USDC

USDC.E

Jul '21

0xe7aB…7cb2

0xd22f…a2bc VERIFY

VIA INTERMEDIARY

USDC

—

0xd22f…a2bc

0xcd35…e858 VERIFY

$123 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xD30C…5Fa6 VERIFY

$60 USDC

USDC.E

Jul '21

0xD30C…5Fa6

0xfde7…3949 VERIFY

$500 USDC

USDC

—

0xfde7…3949

0x3f5B…5042 VERIFY

$3 USDC

USDC.E

Jul '21

0x3f5B…5042

0x0f3e…0aaa VERIFY

$200 USDC

USDC

—

0x0f3e…0aaa

0x01c8…4Ca3 VERIFY

—

USDC

Aug '21

0x01c8…4Ca3

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET