0x1DD0…c96e | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1DD0…c96e

0x1DD03f57eB2016622fdC6e11FFf7A736e984c96e

CREATED 1775d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1775d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BFD67037B42Cf73acF2047067bd4F2C47D9BfD6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51BA…CDE3 VERIFY

$16 USDC

USDC.E

Oct '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0xE828…19DA VERIFY

$11 USDC

USDC.E

Mar '23

0xE828…19DA

@Rock00xacf1…4542 VERIFY

$0 USDC

USDC

—

0xacf1…4542

0x1205…1fe1 VERIFY

$7 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x4C42…B0A6 VERIFY

$6 USDC

USDC

May '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x8c07…8D2A VERIFY

$5 USDC

USDC.E

Sep '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

Socket0x3a23…97a5 VERIFY

$5 USDC

USDC

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

QuickSwap0xEecB…5751 VERIFY

$3 USDC

USDC

Jan '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x096C…82f4 VERIFY

$2 USDC

USDC.E

Dec '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xdB6f…f498 VERIFY

$1 USDC

USDC.E

Feb '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x55CA…8207 VERIFY

$1 USDC

USDC.E

Jan '24

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Jul '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6669…2634 VERIFY

$1 USDC

USDC

Jan '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Mar '23

0xDD13…e367

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jan '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xBab4…23b8 VERIFY

—

USDC

Dec '24

0xBab4…23b8

0x88Df…d28B VERIFY

—

USDC

Sep '24

0x88Df…d28B

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '21

0x51E3…75E0

0x9160…C499 VERIFY

—

USDC

Sep '25

0x9160…C499

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

0x34B4…6dfC VERIFY

—

USDC

Jun '22

0x34B4…6dfC

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

0x8C5a…aE7E VERIFY

—

USDC

Sep '21

0x8C5a…aE7E

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '24

0x505e…8fD9

OKX0x0695…bb0B VERIFY

—

USDC

Apr '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '24

0xf89d…aA40

0x135C…F5f3 VERIFY

—

USDC

Feb '24

0x135C…F5f3

0xE761…eea6 VERIFY

—

USDC

Dec '22

0xE761…eea6

0x1dd0…c96e VERIFY

$1 USDC

USDC

—

0x1dd0…c96e

0x61a2…55A1 VERIFY

—

USDC

Nov '21

0x61a2…55A1

0x02a8…Eb9B VERIFY

—

USDC

Nov '21

0x02a8…Eb9B

0xbF13…a8e6 VERIFY

—

USDC

Sep '21

0xbF13…a8e6

0xe236…DFdD VERIFY

—

USDC

Sep '21

0xe236…DFdD

0x2fA5…372F VERIFY

—

USDC

Sep '21

0x2fA5…372F

0x377D…5A3E VERIFY

—

USDC

Sep '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET