0x2292…DC3b | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x2292…DC3b

0x229233708A6D9aD372120615357442532833DC3b

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9610…0bA6 VERIFY

$10.9K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xd69b…Be51 VERIFY

$3.6K USDC

USDC.E

Jul '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$2.9K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$2.8K USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x4c38…49B0 VERIFY

$1.6K USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xd156…D4ff VERIFY

$810 USDC

USDC.E

Aug '21

0xd156…D4ff

~Long-active0x5589…5ea6 VERIFY

$72 USDC

USDC

—

0x5589…5ea6

0xF6a6…B498 VERIFY

$458 USDC

USDC.E

Sep '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x31c3…D386 VERIFY

$368 USDC

USDC.E

Jun '21

0x31c3…D386

~Long-active0xc6c6…361d VERIFY

$34 USDC

USDC

—

0xc6c6…361d

0xE1E1…c2FA VERIFY

$304 USDC

USDC.E

Aug '21

0xE1E1…c2FA

0xf039…9C18 VERIFY

$282 USDC

USDC.E

Jul '21

0xf039…9C18

0x6e7a…4827 VERIFY

$141 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7D51…Deec VERIFY

$85 USDC

USDC.E

Jul '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x1605…4daD VERIFY

$37 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x1F1E…C9Cb VERIFY

$30 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$20 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2CC0…ef20 VERIFY

$17 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x95aA…9340 VERIFY

$16 USDC

USDC.E

Jul '21

0x95aA…9340

@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914 VERIFY

$500 USDC

USDC

—

0x419e…e914

0x4B1F…0001 VERIFY

$9 USDC

USDC.E

Jun '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x3324…Bf1f VERIFY

$0 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

@te0ns0x8c33…3d39 VERIFY

—

USDC

Jun '21

0x8c33…3d39

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET