0x2249…D220 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2249…D220

0x224908AEAe0A05fB6ce59DEB45aAe90043cfD220

CREATED 1141d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1141d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf6aBaD6Ee9e19f441201C755586f13De786156a6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6F42…bE6B VERIFY

$229 USDC

USDC.E

May '23

0x6F42…bE6B

0xf6aB…56a6 VERIFY

$14 USDC

USDC.E

Apr '23

0xf6aB…56a6

0x1BF4…2a40 VERIFY

$1 USDC

USDC.E

Nov '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$0 USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Apr '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x6717…F91d VERIFY

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USDC

Sep '23

0x6717…F91d

~Long-active0xcf40…b5b5 VERIFY

$20 USDC

USDC

—

0xcf40…b5b5

0x0d8E…414A VERIFY

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USDC

Aug '23

0x0d8E…414A

0xbFd7…Ab73 VERIFY

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USDC

Jun '23

0xbFd7…Ab73

0x10f4…6639 VERIFY

$147 USDC

USDC

—

0x10f4…6639

0x2Aa4…8599 VERIFY

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USDC

May '23

0x2Aa4…8599

~Long-active0x6f42…be6b VERIFY

$14 USDC

USDC

—

0x6f42…be6b

0xA87A…6975 VERIFY

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USDC

Apr '23

0xA87A…6975

~Long-active0x6f42…be6b VERIFY

$143 USDC

USDC

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0x6f42…be6b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET