0xd2Ee…0F7E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd2Ee…0F7E

0xd2EeB97ccE8B0991234B833256ECabb72C3d0F7E

CREATED 192d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE192d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd2b3…612b VERIFY

$1.9K USDC

USDC.E

Dec '25

0xd2b3…612b

~Established0x873e…faf6 VERIFY

$1.1K USDC

USDC

—

0x873e…faf6

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$946 USDC

USDC.E

Dec '25

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x6736…5cD6 VERIFY

$927 USDC

USDC.E

Dec '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

PolygonSettler0xb087…cD47 VERIFY

$0 USDC

USDC.E

Mar '26

0xb087…cD47

@Daisiel0x8fc8…c859 VERIFY

$64 USDC

USDC

—

0x8fc8…c859

Binance0xe780…e245 VERIFY

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USDC

Dec '25

0xe780…e245

0xF884…b577 VERIFY

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USDC

Dec '25

0xF884…b577

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET