0xdd73…E677 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xdd73…E677

0xdd7366fedbA9401628C4a2B7F52aF7A813F1E677

CREATED 1531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1531d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04Cb9984462040f98Fae2337363F613638056E43

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$11.0K USDC

USDC.E

Jul '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xA374…6d32 VERIFY

$2.0K USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xf04a…6Bdd VERIFY

$1.6K USDC

USDC.E

Aug '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xE7D9…B383 VERIFY

$604 USDC

USDC.E

Nov '22

0xE7D9…B383

~Long-active0x0578…c35e VERIFY

$150 USDC

USDC

—

0x0578…c35e

0x04Cb…6E43 VERIFY

$579 USDC

USDC.E

May '22

0x04Cb…6E43

Synapse Router0x8f5b…1280 VERIFY

$41 USDC

USDC

—

0x8f5b…1280

0x6e7a…4827 VERIFY

$551 USDC

USDC.E

Feb '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$442 USDC

USDC.E

Jan '23

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1605…4daD VERIFY

$404 USDC

USDC.E

Aug '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5645…a8Cf VERIFY

$249 USDC

USDC.E

May '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$183 USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xcd35…e858 VERIFY

$173 USDC

USDC.E

Sep '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$91 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$79 USDC

USDC.E

Sep '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xE8dF…FB9B VERIFY

$47 USDC

USDC.E

Oct '22

0xE8dF…FB9B

~18 txs0x9b66…56d9 VERIFY

$20.0K USDC

USDC

—

0x9b66…56d9

0xbb63…7239 VERIFY

$44 USDC

USDC.E

Jul '22

0xbb63…7239

~Long-active0xaf91…1e77 VERIFY

$1 USDC

USDC

—

0xaf91…1e77

0x09Fd…8b6F VERIFY

$6 USDC

USDC.E

Jul '22

0x09Fd…8b6F

0x929e…80f6 VERIFY

—

USDC

Jun '22

0x929e…80f6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET