0x22e0…77B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x22e0…77B6

0x22e0a1cce2A23f4ab98eBbeE8B923A1Fd19377B6

CREATED 1780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$4.2K USDC

USDC.E

Oct '21

0xA889…D2e9

~1,164 txs (very active)0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6090…d113 VERIFY

$4.0K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x723e…CFc8 VERIFY

$1.3K USDC

USDC.E

Oct '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x248C…bf50 VERIFY

$279 USDC

USDC.E

Oct '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0xA374…6d32 VERIFY

$221 USDC

USDC.E

Sep '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x88f3…57d6 VERIFY

$165 USDC

USDC.E

Jun '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xBB0d…aafC VERIFY

$18 USDC

USDC.E

Oct '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

Uniswap0xC364…FE88 VERIFY

$9 USDC

USDC.E

Jun '22

0xC364…FE88

0x3324…Bf1f VERIFY

$4 USDC

USDC.E

Mar '22

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xbDC3…81b2 VERIFY

$0 USDC

USDC.E

Nov '23

0xbDC3…81b2

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x33a2…314e VERIFY

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USDC

Oct '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET