0xd2ee…e5f3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd2ee…e5f3

0xd2ee8A083C558a4C7753A3ccB1A3ba6ea9Dee5f3

CREATED 1904d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1904d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51b516ed8CED2A21f3aB298CDb23011c0F6a75AF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51b5…75AF VERIFY

$41 USDC

USDC.E

May '21

0x51b5…75AF

~Contract0xe561…f372 VERIFY

$41 USDC

USDC

—

0xe561…f372

0x6e7a…4827 VERIFY

$26 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6405…1a0d VERIFY

$25 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xFFF7…62B2 VERIFY

$18 USDC

USDC.E

May '21

0xFFF7…62B2

~Long-active0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

0x1F1E…C9Cb VERIFY

$12 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x522C…dA2E VERIFY

$10 USDC

USDC.E

May '21

0x522C…dA2E

~Long-active0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

0x2cF7…a728 VERIFY

$10 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xF6a6…B498 VERIFY

$9 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xe503…D904 VERIFY

$8 USDC

USDC.E

May '21

0xe503…D904

~Long-active0xc2e7…6924 VERIFY

$5 USDC

USDC

—

0xc2e7…6924

0xe904…dce4 VERIFY

$7 USDC

USDC.E

May '21

0xe904…dce4

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

0x1df7…8475 VERIFY

$6 USDC

USDC.E

Jun '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x8902…947F VERIFY

$6 USDC

USDC.E

May '21

0x8902…947F

0xe8e6…fb83 VERIFY

$5 USDC

USDC

—

0xe8e6…fb83

0xcd35…e858 VERIFY

$2 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x324D…77B8 VERIFY

$1 USDC

USDC.E

May '21

0x324D…77B8

0xca1d…ee62 VERIFY

$2 USDC

USDC

—

0xca1d…ee62

0xaad2…969A VERIFY

$0 USDC

USDC.E

May '21

0xaad2…969A

@paoqm0x54c2…455c VERIFY

$2 USDC

USDC

—

0x54c2…455c

0x853E…670d VERIFY

$0 USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Feb '24

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x9160…C499 VERIFY

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USDC

Jun '25

0x9160…C499

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

0x1dde…184B VERIFY

—

USDC

Jul '25

0x1dde…184B

0x76dd…F7D9 VERIFY

—

USDC

May '24

0x76dd…F7D9

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Feb '24

0x4c96…F957

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET