0x22dd…0E52 | PolyVerify Wallet Intelligence

SNAPSHOT · 51m OLD

WALLET FORENSICS · 0x22dd…0E52

0x22ddAcf349aBa03EF03e9e5db28697cA85C20E52

CREATED 1328d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1328d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$49 USDC

USDC.E

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xd69b…Be51 VERIFY

$15 USDC

USDC.E

Jun '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x3Cdf…F49d VERIFY

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USDC

Jun '23

0x3Cdf…F49d

0x26f5…2cEf VERIFY

—

USDC

Jun '23

0x26f5…2cEf

0x3B65…6C67 VERIFY

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USDC

Jun '23

0x3B65…6C67

~Long-active0x22dd…0e52 VERIFY

$15 USDC

USDC

—

0x22dd…0e52

0x12B7…5dC6 VERIFY

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USDC

Jun '23

0x12B7…5dC6

~Contract0x9983…6add VERIFY

$17 USDC

USDC

—

0x9983…6add

0xF899…32DE VERIFY

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USDC

Jun '23

0xF899…32DE

~Contract0xd69b…be51 VERIFY

$120 USDC

USDC

—

0xd69b…be51

Binance0x505e…8fD9 VERIFY

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USDC

Jun '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET