0x2233…1bbe | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x2233…1bbe

0x2233b04DA84900a7Fa1508a1CaC39DF124721bbe

CREATED 1682d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1682d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5786b267d35F9D011c4750e0B0bA584E1fDbeAD1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$4.8K USDC

USDC

Mar '24

0xc590…c02b

0x3496…ea27 VERIFY

$526 USDC

USDC.E

Nov '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5786…eAD1 VERIFY

$407 USDC

USDC.E

Feb '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0x9e21…2aA8 VERIFY

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USDC

Dec '23

0x9e21…2aA8

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

0xbe85…99F0 VERIFY

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USDC

Dec '23

0xbe85…99F0

Binance0x2902…Cb88 VERIFY

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USDC

Jul '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET