0x223A…D0A0 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x223A…D0A0

0x223Aed128b51eAf7c17E3bD94D6b08670A1dD0A0

CREATED 1136d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1136d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$143 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Odos0x4E32…92Bf VERIFY

$11 USDC

USDC.E

Mar '25

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x8CFa…4765 VERIFY

$11 USDC

USDC.E

Jul '23

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

0x3f6e…Caa9 VERIFY

$6 USDC

USDC.E

Jun '24

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xAF66…6D09 VERIFY

$2 USDC

USDC.E

May '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET