0x622D…Cfdc | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x622D…Cfdc

0x622DC9EA2223E2094E524aDd09aE3A26b9d0Cfdc

CREATED 1691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1691d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$1.8K USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

@0x6effdc1c5b3390b419617c168856afff72c070bd0x52ac…0C24 VERIFY

$905 USDC

USDC.E

Dec '23

0x52ac…0C24

0x1605…4daD VERIFY

$257 USDC

USDC.E

Jul '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x1cf0…9a3F VERIFY

$199 USDC

USDC.E

Sep '22

0x1cf0…9a3F

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$500 USDC

USDC

—

0x2bda…dcbc

0x9c49…4e64 VERIFY

$100 USDC

USDC.E

Feb '23

0x9c49…4e64

~Contract0xa6c6…896e VERIFY

$0 USDC

USDC

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0xa6c6…896e

0x6B37…9970 VERIFY

$33 USDC

USDC.E

Jul '22

0x6B37…9970

~Contract0x44fd…5718 VERIFY

$1 USDC

USDC

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0x44fd…5718

0x1164…eD60 VERIFY

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USDC

Dec '21

0x1164…eD60

~Long-active0x0695…bb0b VERIFY

$336 USDC

USDC

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0x0695…bb0b

0xA21f…31e3 VERIFY

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USDC

Oct '23

0xA21f…31e3

~Long-active0x0695…bb0b VERIFY

$454 USDC

USDC

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0x0695…bb0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET