0x1dd9…6079 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x1dd9…6079

0x1dd93a184DCc4C30602D046f3926616c88246079

CREATED 1364d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1364d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$93 USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Socket0x3a23…97a5 VERIFY

$23 USDC

USDC

Jun '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xCad9…E850 VERIFY

$20 USDC

USDC

Jul '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x816f…67e9 VERIFY

$18 USDC

USDC

Jun '24

0x816f…67e9

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Oct '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Apr '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC

May '23

0xc590…c02b

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Jan '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Dec '24

0x4c96…F957

0xc06E…4807 VERIFY

—

USDC

Dec '22

0xc06E…4807

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET