0xD522…35B7 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0xD522…35B7

0xD522F659e88e37Ec84A1B2A8b69e8e75690D35B7

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

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USDC

May '22

0xe780…e245

@0x8f359f47a468de37b8c63f20cb61c4cd495da1f50x8f35…A1F5 VERIFY

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USDC

Sep '21

0x8f35…A1F5

0xfBa0…501F VERIFY

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USDC

May '22

0xfBa0…501F

0xd4aE…0D5f VERIFY

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USDC

Apr '22

0xd4aE…0D5f

0x0D34…5f94 VERIFY

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USDC

Oct '21

0x0D34…5f94

@whin0x1D35…A08e VERIFY

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USDC

Dec '21

0x1D35…A08e

0xEF09…09Cb VERIFY

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USDC

Dec '22

0xEF09…09Cb

0xeaBa…D074 VERIFY

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USDC

May '22

0xeaBa…D074

0xE4da…e5bc VERIFY

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USDC

Mar '22

0xE4da…e5bc

0xC775…09C4 VERIFY

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USDC

Jan '22

0xC775…09C4

~Long-active0xb34e…e4e9 VERIFY

$2.9K USDC

USDC

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0xb34e…e4e9

0x533D…E5eA VERIFY

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USDC

Dec '21

0x533D…E5eA

0x7777…a11c VERIFY

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USDC

Nov '21

0x7777…a11c

0x10d0…b285 VERIFY

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USDC

Oct '21

0x10d0…b285

0xF23A…f106 VERIFY

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USDC

Oct '21

0xF23A…f106

0x29f3…7CD5 VERIFY

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USDC

Sep '21

0x29f3…7CD5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET