0x822D…613b | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x822D…613b

0x822D5628202643a08dE776ED8f4d34b547b7613b

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

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

$1.2K USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

Crypto.com0xfa0b…81b9 VERIFY

$857 USDC

USDC.E

Sep '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5b13…a659 VERIFY

$412 USDC

USDC.E

Nov '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9bE9…6925 VERIFY

$369 USDC

USDC.E

Oct '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0xa1d8…2DAc VERIFY

$295 USDC

USDC.E

Nov '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x43ff…e7e0 VERIFY

$219 USDC

USDC.E

Nov '21

0x43ff…e7e0

~Long-active0xef10…c745 VERIFY

$100 USDC

USDC

—

0xef10…c745

0xB394…D681 VERIFY

$106 USDC

USDC.E

Nov '21

0xB394…D681

~Long-active0x258a…f8d9 VERIFY

$100 USDC

USDC

—

0x258a…f8d9

0x30EA…2Bc3 VERIFY

—

USDC

Nov '21

0x30EA…2Bc3

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET