0xEE68…67a2 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0xEE68…67a2

0xEE68e4c594b96efc19a9d7D2A33901651Ce967a2

CREATED 2118d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2118d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9F84440756629B42c57E75033C7B5B77D7679371

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9F84…9371 VERIFY

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USDC

Oct '20

0x9F84…9371

0x44c9…0135 VERIFY

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USDC

Aug '22

0x44c9…0135

0xFBC3…cD0A VERIFY

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USDC

Aug '22

0xFBC3…cD0A

0x4E62…4728 VERIFY

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USDC

Apr '22

0x4E62…4728

0x2369…Ce9f VERIFY

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USDC

Jul '21

0x2369…Ce9f

~Contract0x853e…670d VERIFY

$1.2K USDC

USDC

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0x853e…670d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET