0xDdfB…1Deb | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xDdfB…1Deb

0xDdfB071e8376C595d516566CAe10AfC80dD71Deb

CREATED 1756d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1756d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC60aE14F2568b102F8Ca6266e8799112846DD088

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x107E…6b53 VERIFY

$118 USDC

USDC.E

Aug '21

0x107E…6b53

~Long-active0x7f35…0fd4 VERIFY

$1 USDC

USDC

—

0x7f35…0fd4

0xC60a…D088 VERIFY

$112 USDC

USDC.E

Aug '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x606A…9DE2 VERIFY

$50 USDC

USDC.E

Aug '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0xb789…3278 VERIFY

$20 USDC

USDC.E

Sep '21

0xb789…3278

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x17Df…5A33 VERIFY

$13 USDC

USDC.E

Sep '21

0x17Df…5A33

~Long-active0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2efF…023e VERIFY

$1 USDC

USDC.E

Sep '21

0x2efF…023e

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x3A28…E108 VERIFY

—

USDC

Aug '21

0x3A28…E108

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET