0xDd60…4C69 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xDd60…4C69

0xDd6096d2caed9AEF96d7E7a96d8bceE327894C69

CREATED 1615d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1615d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbc6044f4a1688D8B8596A9f7D4659e09985EeBE6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA484…66f0 VERIFY

$54.3K USDC

USDC.E

Jan '22

0xA484…66f0

0x5413…940c VERIFY

$329 USDC

USDC

—

0x5413…940c

0xe497…90a0 VERIFY

$36.7K USDC

USDC.E

Jan '22

0xe497…90a0

0xc7d8…30da VERIFY

$37 USDC

USDC

—

0xc7d8…30da

@0x3b84917d529248d6d8384855cb33f319a109027a0x3B84…027A VERIFY

$1.4K USDC

USDC.E

Jan '22

0x3B84…027A

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0xd9d99261646e58e7da2408aa8a6fc2da4a1af7e40xD9D9…F7E4 VERIFY

$1.2K USDC

USDC.E

Jan '22

0xD9D9…F7E4

0x1edb…3232 VERIFY

$1 USDC

USDC

—

0x1edb…3232

@0x37f4921b5686d95caa98fb703457c29c6cbbcb940x37F4…Cb94 VERIFY

$1.2K USDC

USDC.E

Jan '22

0x37F4…Cb94

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xb67a…Cf78 VERIFY

$1.2K USDC

USDC.E

Jan '22

0xb67a…Cf78

0x9024…dade VERIFY

$1 USDC

USDC

—

0x9024…dade

@0x57d38d1108fb03c85644d2dbae768a3f577194530x57D3…9453 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x57D3…9453

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x5586…2343 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x5586…2343

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x651cdc998884d0d039278cca315ed85f89dd86980x651c…8698 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x651c…8698

@0x993a1a3e8d818e9a601fcd198fb201a92cfd25990x993A…2599 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x993A…2599

0xbf92…6dde VERIFY

$56 USDC

USDC

—

0xbf92…6dde

@0xe12e1354ce5b1b9f34fbdfb9a1d5c202ba772a8b0xe12E…2A8b VERIFY

$1.0K USDC

USDC.E

Jan '22

0xe12E…2A8b

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0xf78f6a5b9359840c48c1732a5b22de3e75c9abfb0xF78f…AbfB VERIFY

$1.0K USDC

USDC.E

Jan '22

0xF78f…AbfB

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x03572f17c8e8ac3d5e5f767bff74dca89f3102250x0357…0225 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x0357…0225

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x446e9807e2b8e0d1719976f0d0ec0a6cdf26388d0x446e…388D VERIFY

$1.0K USDC

USDC.E

Jan '22

0x446e…388D

0x31bd…e431 VERIFY

$57 USDC

USDC

—

0x31bd…e431

0xc6A4…894c VERIFY

$1.0K USDC

USDC.E

Jan '22

0xc6A4…894c

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0xd7b1d6a7f71a9658a41b6d918ac89d8ff849d9f00xd7b1…D9f0 VERIFY

$1.0K USDC

USDC.E

Jan '22

0xd7b1…D9f0

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x15d72e388cf7d27e7a4f9f839b538cac006305010x15d7…0501 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x15d7…0501

0x9024…dade VERIFY

$4 USDC

USDC

—

0x9024…dade

@0x2481a923510833311088ad486d8cbf131987e8340x2481…E834 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x2481…E834

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0xb0121356f3455675f5d804671257bc300b6c6f8d0xb012…6F8d VERIFY

$1.0K USDC

USDC.E

Jan '22

0xb012…6F8d

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xFC74…d877 VERIFY

$1.0K USDC

USDC.E

Jan '22

0xFC74…d877

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x19d93f2d78511dbff8c7d07be388f0db859d1e8c0x19D9…1E8C VERIFY

$1.0K USDC

USDC.E

Jan '22

0x19D9…1E8C

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x476C…1C14 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x476C…1C14

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xC178…4ae6 VERIFY

$1.0K USDC

USDC.E

Jan '22

0xC178…4ae6

0x68c2…31d3 VERIFY

$56 USDC

USDC

—

0x68c2…31d3

@0x61fd58a054249e2f2360bdf2b84751c453c5415c0x61Fd…415C VERIFY

$1.0K USDC

USDC.E

Jan '22

0x61Fd…415C

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x737919eb4179432099ec6e8c8628cad3d4223a140x7379…3A14 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x7379…3A14

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x68Eb…ce36 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x68Eb…ce36

@0xf78f6a5b9359840c48c1732a5b22de3e75c9abfb0xf78f…abfb VERIFY

$428 USDC

USDC

—

0xf78f…abfb

0x8A71…7B6B VERIFY

$815 USDC

USDC.E

Jan '22

0x8A71…7B6B

0xcd35…e858 VERIFY

$3.0K USDC

USDC

—

0xcd35…e858

0x0bE3…8E1D VERIFY

$704 USDC

USDC.E

Jan '22

0x0bE3…8E1D

~Long-active0x9e6f…9f96 VERIFY

$3 USDC

USDC

—

0x9e6f…9f96

@0x117b393bebad9215768192a763b7c095016bdf9d0x117b…df9d VERIFY

$619 USDC

USDC.E

Jan '22

0x117b…df9d

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@0x0a92380b1ca69ac47d1ea14af62d85a54461c7770x0A92…C777 VERIFY

$505 USDC

USDC.E

Jan '22

0x0A92…C777

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@coke5430x8712…d8f3 VERIFY

$500 USDC

USDC.E

Feb '22

0x8712…d8f3

0x12a7…B30d VERIFY

$341 USDC

USDC.E

Jan '22

0x12a7…B30d

0x08EF…dd4d VERIFY

$289 USDC

USDC.E

Jan '22

0x08EF…dd4d

@DAOHound0xb9D2…2044 VERIFY

$130 USDC

USDC.E

Jan '22

0xb9D2…2044

@0xbe318638503759fd8c95162464bc3393f7eafd8b0xbE31…fd8B VERIFY

$120 USDC

USDC.E

Jan '22

0xbE31…fd8B

@0x5f73a24771940b8c80b3570694072f606df913cc0x5f73…13cc VERIFY

$100 USDC

USDC.E

Feb '22

0x5f73…13cc

0xba87…7AAf VERIFY

$92 USDC

USDC.E

Jan '22

0xba87…7AAf

0xECBe…2418 VERIFY

$85 USDC

USDC.E

Feb '22

0xECBe…2418

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797 VERIFY

$80 USDC

USDC.E

Jan '22

0x5b7a…1797

0x9c23…5Df9 VERIFY

$66 USDC

USDC.E

Jan '22

0x9c23…5Df9

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fA1…4cB3 VERIFY

$50 USDC

USDC.E

Jan '22

0x9fA1…4cB3

0xF4B6…C90b VERIFY

$34 USDC

USDC.E

Jan '22

0xF4B6…C90b

0x2ca9…27de VERIFY

$25 USDC

USDC.E

Feb '22

0x2ca9…27de

0xcFA9…6E98 VERIFY

$25 USDC

USDC.E

Jan '22

0xcFA9…6E98

0xcbD1…27C4 VERIFY

$24 USDC

USDC.E

Jan '22

0xcbD1…27C4

0xF46B…5CF7 VERIFY

$21 USDC

USDC.E

Jan '22

0xF46B…5CF7

0x5CB0…6445 VERIFY

$19 USDC

USDC.E

Jan '22

0x5CB0…6445

0x92b8…74eC VERIFY

$18 USDC

USDC.E

Jan '22

0x92b8…74eC

@0x8f1cd354073568900294928c2ae373c2464b12650x8F1c…1265 VERIFY

$10 USDC

USDC.E

Jan '22

0x8F1c…1265

@0x122b92ed92845c14f1d485158bd00211a9ff715d0x122b…715d VERIFY

$5 USDC

USDC.E

Jan '22

0x122b…715d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET