0x99DD…667B | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x99DD…667B

0x99DD94f66Ee77Ce6E65a7DdD460af511c654667B

CREATED 659d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE659d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$15.4K USDC

USDC

Aug '24

0xCb39…8Bc6

Coinbase0x14AF…476e VERIFY

$3.5K USDC

USDC

Oct '25

0x14AF…476e

Coinbase0x760D…2BfF VERIFY

$3.5K USDC

USDC

Dec '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$2.4K USDC

USDC

Dec '24

0xc9AA…F299

Coinbase0x3eB9…5272 VERIFY

$2.4K USDC

USDC

Jun '25

0x3eB9…5272

Coinbase0x9810…7630 VERIFY

$2.2K USDC

USDC

Oct '25

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x4D83…AcB9 VERIFY

$1.6K USDC

USDC

Dec '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xE86F…9962 VERIFY

$1.4K USDC

USDC

Dec '24

0xE86F…9962

Coinbase0x2a41…a568 VERIFY

$1.3K USDC

USDC

Oct '25

0x2a41…a568

0x058b…D200 VERIFY

$0 USDC

USDC

Dec '24

0x058b…D200

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xCb39…8BC6 VERIFY

$0 USDC

USDC

Mar '26

0xCb39…8BC6

~Contract0xe570…a71a VERIFY

$0 USDC

USDC

—

0xe570…a71a

0x758B…D200 VERIFY

—

USDC

Sep '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET