0xddd9…DDBa | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0xddd9…DDBa

0xddd91eD54dddFc79E6d208dE608A0dbF4250DDBa

CREATED 94d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE94d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x93fD030a090a37526a62FA44fe9b8f2f2Ed27720

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x93fD…7720 VERIFY

$0 USDC

USDC

Apr '26

0x93fD…7720

2

0xef9c…581b VERIFY

$0 USDC

USDC

—

0xef9c…581b

1

0x7F4A…975C VERIFY

—

USDC

Mar '26

0x7F4A…975C

1

0xfcf1…8888 VERIFY

—

USDC

Mar '26

0xfcf1…8888

1

0x5C26…05ed VERIFY

—

USDC

Apr '26

0x5C26…05ed

1

0xAe02…2A5A VERIFY

—

USDC

Mar '26

0xAe02…2A5A

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$116 USDC

USDC

—

0xe780…e245

1

0x1b92…3f33 VERIFY

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USDC

Apr '26

0x1b92…3f33

1

0xf7C0…1ff2 VERIFY

—

USDC

Apr '26

0xf7C0…1ff2

1

0x8308…b8eD VERIFY

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USDC

Mar '26

0x8308…b8eD

1

0x21a4…bA28 VERIFY

—

USDC

Mar '26

0x21a4…bA28

2

0xdad7…e475 VERIFY

$29 USDC

USDC

—

0xdad7…e475

1

0xfCf1…8888 VERIFY

—

USDC

Mar '26

0xfCf1…8888

1

0xb506…4e24 VERIFY

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USDC

Mar '26

0xb506…4e24

1

0x4f06…9A5A VERIFY

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USDC

Apr '26

0x4f06…9A5A

1

0xB75c…781F VERIFY

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USDC

Mar '26

0xB75c…781F

2

@Dundun1820xf1bc…240d VERIFY

$7 USDC

USDC

—

0xf1bc…240d

1

0x47A0…fa1B VERIFY

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USDC

Apr '26

0x47A0…fa1B

1

0x3b72…DeEB VERIFY

—

USDC

Apr '26

0x3b72…DeEB

1

0x914b…27D0 VERIFY

—

USDC

Mar '26

0x914b…27D0

1

0x9F17…B44C VERIFY

—

USDC

Mar '26

0x9F17…B44C

1

0x0057…BAb6 VERIFY

—

USDC

Mar '26

0x0057…BAb6

1

0x655B…785e VERIFY

—

USDC

Mar '26

0x655B…785e

1

0xd162…6728 VERIFY

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USDC

Mar '26

0xd162…6728

1

0xb813…6666 VERIFY

—

USDC

Mar '26

0xb813…6666

1

0x7F4a…975c VERIFY

—

USDC

Mar '26

0x7F4a…975c

1

0x34FE…FAC7 VERIFY

—

USDC

Mar '26

0x34FE…FAC7

1

0x2A33…Fcd8 VERIFY

—

USDC

Mar '26

0x2A33…Fcd8

1

0x6945…6B15 VERIFY

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USDC

Mar '26

0x6945…6B15

2

0x2f1a…18b1 VERIFY

$0 USDC

USDC

—

0x2f1a…18b1

1

0xc7e2…cA80 VERIFY

—

USDC

Mar '26

0xc7e2…cA80

1

0xa194…b40d VERIFY

—

USDC

Mar '26

0xa194…b40d

1

0xa03E…1524 VERIFY

—

USDC

Mar '26

0xa03E…1524

2

0x9446…e748 VERIFY

$0 USDC

USDC

—

0x9446…e748

1

0x788D…4D63 VERIFY

—

USDC

Mar '26

0x788D…4D63

1

0x692D…4BEc VERIFY

—

USDC

Mar '26

0x692D…4BEc

1

0x43B6…004D VERIFY

—

USDC

Mar '26

0x43B6…004D

1

0x92bC…ff91 VERIFY

—

USDC

Mar '26

0x92bC…ff91

1

0x6666…4A21 VERIFY

—

USDC

Mar '26

0x6666…4A21

1

0x37b0…58a3 VERIFY

—

USDC

Apr '26

0x37b0…58a3

1

0x5470…5132 VERIFY

—

USDC

Apr '26

0x5470…5132

1

0xfD0C…d679 VERIFY

—

USDC

Apr '26

0xfD0C…d679

1

0xE85d…D9F1 VERIFY

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USDC

Apr '26

0xE85d…D9F1

1

0xCA14…5c4a VERIFY

—

USDC

Apr '26

0xCA14…5c4a

1

0xb136…72E2 VERIFY

—

USDC

Apr '26

0xb136…72E2

1

0x682b…d4a6 VERIFY

—

USDC

Apr '26

0x682b…d4a6

1

0xee63…f720 VERIFY

—

USDC

Apr '26

0xee63…f720

1

0x2064…7F1d VERIFY

—

USDC

Apr '26

0x2064…7F1d

1

0x80DE…9308 VERIFY

—

USDC

Apr '26

0x80DE…9308

1

0x85B0…2180 VERIFY

—

USDC

Apr '26

0x85B0…2180

1

0x8E31…9279 VERIFY

—

USDC

Apr '26

0x8E31…9279

1

0xfc60…04a2 VERIFY

—

USDC

Apr '26

0xfc60…04a2

1

0x60E3…5ca0 VERIFY

—

USDC

Apr '26

0x60E3…5ca0

1

0xcEFE…40c6 VERIFY

—

USDC

Apr '26

0xcEFE…40c6

1

0xe161…E299 VERIFY

—

USDC

Apr '26

0xe161…E299

1

0xCC12…0FB5 VERIFY

—

USDC

Apr '26

0xCC12…0FB5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET