0xDECC…B505 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xDECC…B505

0xDECC5b013C74d8d3cEf1F8918768DDa17490B505

CREATED 1735d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1735d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x316E24BEbecCDea72F558Bf28b00DF4bd8C8Aa0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA3EB…6848 VERIFY

$551.1K USDC

USDC.E

Feb '22

0xA3EB…6848

0x3Ad7…6473 VERIFY

$122.8K USDC

USDC.E

Dec '21

0x3Ad7…6473

0x21e7…4f9A VERIFY

$59.2K USDC

USDC.E

Feb '22

0x21e7…4f9A

@PolyBurner0x064f…0644 VERIFY

$100 USDC

USDC

—

0x064f…0644

0xAC64…7dB9 VERIFY

$51.6K USDC

USDC.E

Feb '22

0xAC64…7dB9

~Long-active0xee48…1dad VERIFY

$100 USDC

USDC

—

0xee48…1dad

0x3496…ea27 VERIFY

$26.3K USDC

USDC.E

Mar '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x7D01…484b VERIFY

$13.3K USDC

USDC.E

Mar '22

0x7D01…484b

~Contract0x477e…fca0 VERIFY

$1 USDC

USDC

—

0x477e…fca0

0x6e7a…4827 VERIFY

$6.9K USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xb647…9890 VERIFY

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USDC

Dec '21

0xb647…9890

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET