0x9233…e224 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9233…e224

0x92333058858be76d4D2936900d96f309DD14e224

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Binance0xe780…e245 VERIFY

$70.2K USDC

USDC.E

Dec '22

0xe780…e245

1

0xd69b…Be51 VERIFY

$46.7K USDC

USDC.E

Mar '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x9c2b…d82a VERIFY

$28.2K USDC

USDC.E

Feb '23

0x9c2b…d82a

2

~Long-active0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

1

0x89d0…0B76 VERIFY

$26.6K USDC

USDC.E

Mar '22

0x89d0…0B76

1

0x6cA8…31de VERIFY

$17.1K USDC

USDC.E

Apr '22

0x6cA8…31de

2

~64 txs0x87bd…0b7c VERIFY

$5 USDC

USDC

—

0x87bd…0b7c

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16.1K USDC

USDC.E

Mar '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x6E68…7245 VERIFY

$14.6K USDC

USDC.E

Aug '22

0x6E68…7245

1

0x540A…315C VERIFY

$12.4K USDC

USDC.E

Mar '22

0x540A…315C

1

0xE654…464C VERIFY

$5.0K USDC

USDC.E

Nov '22

0xE654…464C

2

~Contract0xd69b…be51 VERIFY

$5.0K USDC

USDC

—

0xd69b…be51

1

0x309A…5ba0 VERIFY

$3.5K USDC

USDC.E

May '22

0x309A…5ba0

2

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

1

0x66f4…C1BC VERIFY

$3.5K USDC

USDC.E

May '22

0x66f4…C1BC

2

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

1

0x6fDf…B76C VERIFY

$1.8K USDC

USDC.E

May '22

0x6fDf…B76C

1

0x10D4…6c74 VERIFY

$1.7K USDC

USDC.E

Mar '23

0x10D4…6c74

2

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

Balancer0xBA12…F2C8 VERIFY

$1.7K USDC

USDC.E

Jan '23

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x88DC…8a78 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x1605…4daD VERIFY

$843 USDC

USDC.E

Apr '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x39f2…0e0b VERIFY

$806 USDC

USDC.E

Feb '23

0x39f2…0e0b

2

@JokerTheBond0x5ec8…c8c5 VERIFY

$3 USDC

USDC

—

0x5ec8…c8c5

1

0xF6a6…B498 VERIFY

$671 USDC

USDC.E

Apr '22

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x96AE…2B0a VERIFY

$300 USDC

USDC.E

Jun '23

0x96AE…2B0a

2

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

1

0x6AC8…7E03 VERIFY

$190 USDC

USDC.E

Mar '22

0x6AC8…7E03

2

0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

1

0xa8fB…502E VERIFY

$156 USDC

USDC.E

Mar '22

0xa8fB…502E

2

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

1

0x8d84…6e09 VERIFY

$6 USDC

USDC.E

Feb '22

0x8d84…6e09

2

~Contract0xd69b…be51 VERIFY

$1.5K USDC

USDC

—

0xd69b…be51

1

0x9216…2d40 VERIFY

$0 USDC

USDC.E

Mar '23

0x9216…2d40

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x80C4…2fE9 VERIFY

$0 USDC

USDC.E

Mar '23

0x80C4…2fE9

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x80C4…2fe9 VERIFY

$0 USDC

USDC.E

Mar '23

0x80C4…2fe9

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0xC98e…4c30 VERIFY

—

USDC

Feb '24

0xC98e…4c30

1

0x9F7D…5A6A VERIFY

—

USDC

Feb '22

0x9F7D…5A6A

2

~Long-active0x8d84…6e09 VERIFY

$100 USDC

USDC

—

0x8d84…6e09

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET