0x13DD…0480 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x13DD…0480

0x13DDE67dE10eB3b13179359C90B30EF744530480

CREATED 1514d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1514d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x603206D6105217DD972E4Ab30676A220CA393346

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

MetaMask0xc590…c02b VERIFY

$10.4K USDC

USDC.E

Mar '23

0xc590…c02b

1

0x9AC5…1C84 VERIFY

$968 USDC

USDC.E

Dec '22

0x9AC5…1C84

1

0x90B8…588f VERIFY

$630 USDC

USDC.E

Jul '24

0x90B8…588f

1

0x59C8…EAFE VERIFY

$502 USDC

USDC.E

Feb '25

0x59C8…EAFE

1

0x91F6…7A00 VERIFY

$433 USDC

USDC.E

Feb '25

0x91F6…7A00

1

0x9448…BeD3 VERIFY

$375 USDC

USDC.E

Nov '24

0x9448…BeD3

1

0x78C4…c804 VERIFY

$236 USDC

USDC.E

Apr '24

0x78C4…c804

1

0x9A84…0128 VERIFY

$226 USDC

USDC.E

Nov '24

0x9A84…0128

1

0xe196…76fa VERIFY

$224 USDC

USDC.E

Dec '24

0xe196…76fa

1

0x9478…965f VERIFY

$205 USDC

USDC.E

Mar '25

0x9478…965f

1

0x522F…dd51 VERIFY

$167 USDC

USDC

Oct '22

0x522F…dd51

1

0xcB78…73F2 VERIFY

$166 USDC

USDC.E

Jan '25

0xcB78…73F2

1

0x0cC9…15A7 VERIFY

$161 USDC

USDC.E

Feb '25

0x0cC9…15A7

1

0x720F…B895 VERIFY

$151 USDC

USDC.E

Feb '25

0x720F…B895

1

0x009F…F278 VERIFY

$146 USDC

USDC.E

Jul '24

0x009F…F278

1

0x0305…79cd VERIFY

$137 USDC

USDC.E

Dec '24

0x0305…79cd

1

0x1972…59EE VERIFY

$123 USDC

USDC.E

Mar '24

0x1972…59EE

1

0x1Ef1…1AF8 VERIFY

$93 USDC

USDC.E

Sep '24

0x1Ef1…1AF8

1

0xd9CA…E909 VERIFY

$83 USDC

USDC.E

May '24

0xd9CA…E909

1

0xc68c…0a64 VERIFY

$81 USDC

USDC.E

Sep '23

0xc68c…0a64

1

0xE260…765E VERIFY

$79 USDC

USDC.E

May '24

0xE260…765E

1

@DiamondJohnn0x6c5D…670D VERIFY

$66 USDC

USDC.E

Sep '23

0x6c5D…670D

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$64 USDC

USDC.E

Nov '23

0xDEF1…Ee57

1

0x8D02…52cC VERIFY

$62 USDC

USDC.E

Apr '25

0x8D02…52cC

1

0x7523…7F54 VERIFY

$56 USDC

USDC.E

May '24

0x7523…7F54

1

@Nonbusiness0xe752…7025 VERIFY

$53 USDC

USDC.E

Sep '23

0xe752…7025

1

0x631C…7B28 VERIFY

$45 USDC

USDC.E

Aug '24

0x631C…7B28

1

@SBrus0x8486…1e40 VERIFY

$44 USDC

USDC.E

Sep '23

0x8486…1e40

1

0xa772…9876 VERIFY

$41 USDC

USDC.E

Sep '23

0xa772…9876

1

0xd852…5358 VERIFY

$38 USDC

USDC.E

Jul '24

0xd852…5358

1

0x1057…68Ca VERIFY

$37 USDC

USDC.E

Aug '24

0x1057…68Ca

1

0x2513…d8eC VERIFY

$35 USDC

USDC.E

Sep '23

0x2513…d8eC

1

0x57D8…b9Ee VERIFY

$35 USDC

USDC.E

Sep '23

0x57D8…b9Ee

1

0xE227…ADbE VERIFY

$34 USDC

USDC.E

Jan '25

0xE227…ADbE

1

0x15c3…d169 VERIFY

$33 USDC

USDC.E

Jul '24

0x15c3…d169

1

@opposite-fortune0x4578…bE94 VERIFY

$31 USDC

USDC.E

Feb '25

0x4578…bE94

1

0xc531…B51A VERIFY

$31 USDC

USDC.E

Sep '23

0xc531…B51A

1

0xf416…77e0 VERIFY

$25 USDC

USDC.E

Aug '23

0xf416…77e0

1

0x7f9A…769a VERIFY

$25 USDC

USDC.E

Oct '23

0x7f9A…769a

1

0x1Ead…FcDd VERIFY

$21 USDC

USDC.E

Sep '23

0x1Ead…FcDd

1

0xD1A8…F7ee VERIFY

$20 USDC

USDC.E

Sep '23

0xD1A8…F7ee

1

0xBCd9…8699 VERIFY

$17 USDC

USDC.E

Sep '23

0xBCd9…8699

1

0x193f…66d7 VERIFY

$14 USDC

USDC.E

Feb '23

0x193f…66d7

1

0xdF6F…a47e VERIFY

$13 USDC

USDC.E

Sep '23

0xdF6F…a47e

1

0x69aF…46C7 VERIFY

$12 USDC

USDC.E

Dec '23

0x69aF…46C7

1

0x4984…6Ab0 VERIFY

$10 USDC

USDC.E

Sep '23

0x4984…6Ab0

1

0xF480…C3fE VERIFY

$9 USDC

USDC.E

Dec '23

0xF480…C3fE

1

0xf901…9cA8 VERIFY

$8 USDC

USDC.E

Aug '23

0xf901…9cA8

1

0x7D1D…1F94 VERIFY

$6 USDC

USDC.E

Aug '23

0x7D1D…1F94

1

0x82DA…B497 VERIFY

$5 USDC

USDC.E

Aug '23

0x82DA…B497

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET