0xDd34…6fbb | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDd34…6fbb

0xDd3405AFc3aED201B879fD41ee39dE58cfef6fbb

CREATED 1194d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1194d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xddfd32b73212ED7854095112a53D9BDd53F0355F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$5.0K USDC

USDC

Feb '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

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0x68d9…e722

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x2216…6722 VERIFY

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USDC

Apr '24

0x2216…6722

0xf1fa…59F0 VERIFY

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USDC

Feb '24

0xf1fa…59F0

Revolut0xb233…c460 VERIFY

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USDC

Aug '25

0xb233…c460

0x7E06…7f89 VERIFY

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USDC

Aug '24

0x7E06…7f89

~Contract0xddfd…355f VERIFY

$40 USDC

USDC

—

0xddfd…355f

0x90E9…9F51 VERIFY

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USDC

Feb '24

0x90E9…9F51

~Contract0xddfd…355f VERIFY

$117 USDC

USDC

—

0xddfd…355f

0xE565…83B0 VERIFY

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USDC

Feb '26

0xE565…83B0

0xE566…43b0 VERIFY

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USDC

Feb '26

0xE566…43b0

0x50BE…6772 VERIFY

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USDC

Mar '24

0x50BE…6772

0xf1fa…baF0 VERIFY

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USDC

Jan '24

0xf1fa…baF0

0x746B…E363 VERIFY

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USDC

Feb '24

0x746B…E363

0x884c…e731 VERIFY

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USDC

Feb '26

0x884c…e731

0x5F69…8fad VERIFY

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USDC

Feb '26

0x5F69…8fad

0x3A0d…5288 VERIFY

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USDC

Apr '24

0x3A0d…5288

0x746B…1f63 VERIFY

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USDC

Feb '24

0x746B…1f63

0xf1FA…59f0 VERIFY

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USDC

Jan '24

0xf1FA…59f0

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET