0x0dD3…3034 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x0dD3…3034

0x0dD382448FC644d193354a276a6BA76791Fd3034

CREATED 867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$503 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$502 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xD834…5D60 VERIFY

$0 USDC

USDC.E

Jan '24

0xD834…5D60

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x9DCD…5D60 VERIFY

$0 USDC

USDC.E

Jan '24

0x9DCD…5D60

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

OKX0x0695…bb0B VERIFY

—

USDC

Jan '24

0x0695…bb0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET