0xDEE9…0B55 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xDEE9…0B55

0xDEE9B062Af8F1808F788e6D53B34C66BBca50B55

CREATED 1158d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1158d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDa2E39A65B83C1caB6A3F732EaD9d857568cdb72

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDa2E…db72 VERIFY

$1.9K USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0xC2e5…3BAF VERIFY

$1.4K USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x1DFA…178d VERIFY

$21 USDC

USDC.E

Jul '23

0x1DFA…178d

~Long-active0xc2e5…3baf VERIFY

$30 USDC

USDC

—

0xc2e5…3baf

0xA1dF…34e5 VERIFY

$5 USDC

USDC.E

Jul '23

0xA1dF…34e5

~Long-active0xc2e5…3baf VERIFY

$27 USDC

USDC

—

0xc2e5…3baf

0x89fA…E5c1 VERIFY

$2 USDC

USDC.E

Jul '23

0x89fA…E5c1

~Long-active0x676e…c4fa VERIFY

$23 USDC

USDC

—

0x676e…c4fa

0x5F98…feB8 VERIFY

$0 USDC

USDC.E

Jul '23

0x5F98…feB8

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET