0xdD9D…5B2D | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xdD9D…5B2D

0xdD9D9370870FA76A692B0a7A4Aa6FD1f235f5B2D

CREATED 1409d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1409d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2D90…b6c7 VERIFY

$2.0M USDC

USDC.E

Sep '22

0x2D90…b6c7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.9M USDC

USDC

—

0xe780…e245

0xd69b…Be51 VERIFY

$571.0K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xF7Da…4e97 VERIFY

$510.2K USDC

USDC.E

Nov '22

0xF7Da…4e97

~Long-active0x4c6c…d639 VERIFY

$510.2K USDC

USDC

—

0x4c6c…d639

0x4C6c…D639 VERIFY

$489.8K USDC

USDC.E

Aug '22

0x4C6c…D639

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$496.6K USDC

USDC

—

0xe780…e245

0x1E9b…FA5A VERIFY

$479.8K USDC

USDC.E

Sep '22

0x1E9b…FA5A

~Long-active0x4c6c…d639 VERIFY

$253.4K USDC

USDC

—

0x4c6c…d639

0x9AC5…1C84 VERIFY

$34.9K USDC

USDC.E

Jul '22

0x9AC5…1C84

0x7e1E…3Ad2 VERIFY

$18.0K USDC

USDC.E

Aug '22

0x7e1E…3Ad2

~Long-active0x9ac5…1c84 VERIFY

$100 USDC

USDC

—

0x9ac5…1c84

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.7K USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$5.6K USDC

USDC.E

Aug '22

0xe780…e245

0xe712…Af45 VERIFY

$151 USDC

USDC.E

Sep '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0xfBA3…9392 VERIFY

$5 USDC

USDC.E

Sep '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

0x625E…b4cD VERIFY

$3 USDC

USDC.E

Mar '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x4a71…3AD2 VERIFY

$0 USDC

USDC.E

Jun '23

0x4a71…3AD2

~Long-active0xfbe5…a555 VERIFY

$0 USDC

USDC

—

0xfbe5…a555

0x50Ce…553e VERIFY

$0 USDC

USDC.E

Aug '23

0x50Ce…553e

~Long-active0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x7e1e…3AD2 VERIFY

$0 USDC

USDC.E

Mar '23

0x7e1e…3AD2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x9a8e…15Bf VERIFY

$0 USDC

USDC.E

Mar '23

0x9a8e…15Bf

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x7E1E…3aD2 VERIFY

$0 USDC

USDC.E

Jan '23

0x7E1E…3aD2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xFBE3…553E VERIFY

$0 USDC

USDC.E

Aug '23

0xFBE3…553E

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

0xAa09…15BF VERIFY

$0 USDC

USDC.E

Feb '23

0xAa09…15BF

~Long-active0xdd9d…5b2d VERIFY

VIA INTERMEDIARY

USDC

—

0xdd9d…5b2d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET