0xd997…55e6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd997…55e6

0xd9975661DA23C18a37D2D14C2a379cA8598c55e6

CREATED 1637d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1637d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd12b…9e77 VERIFY

$1 USDC

USDC.E

Mar '22

0xd12b…9e77

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0xd702…7e42 VERIFY

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USDC

Jan '22

0xd702…7e42

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

0x0D07…92Fe VERIFY

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USDC

Jan '22

0x0D07…92Fe

0x33a2…314e VERIFY

—

USDC

Jan '22

0x33a2…314e

0x5fA4…a5Db VERIFY

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USDC

Feb '22

0x5fA4…a5Db

0xeD04…baBb VERIFY

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USDC

Jan '22

0xeD04…baBb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET