0xdd98…3308 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdd98…3308

0xdd98BbB3d3c89cd0A60784ea35B13BC45bE43308

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xDeb9D69fF0c0f47e7eA4Fde362830Ceb761CaC86

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDeb9…aC86 VERIFY

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USDC

Jul '24

0xDeb9…aC86

Binance0x0824…08DA VERIFY

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USDC

Jan '23

0x0824…08DA

0x6D48…6Bd0 VERIFY

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USDC

May '23

0x6D48…6Bd0

0x850f…bE6c VERIFY

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USDC

Jan '23

0x850f…bE6c

Binance0x2902…Cb88 VERIFY

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USDC

Apr '23

0x2902…Cb88

0x0639…D206 VERIFY

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USDC

Oct '23

0x0639…D206

0x60F8…E13c VERIFY

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USDC

Jun '23

0x60F8…E13c

0x350a…cDd4 VERIFY

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USDC

Sep '23

0x350a…cDd4

0xf925…3066 VERIFY

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USDC

May '23

0xf925…3066

Stake.com0x019D…b86c VERIFY

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USDC

Aug '23

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

Binance0xe780…e245 VERIFY

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USDC

Jan '23

0xe780…e245

Bybit0xf89d…aA40 VERIFY

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USDC

May '24

0xf89d…aA40

0xAF1a…33d1 VERIFY

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USDC

Jun '23

0xAF1a…33d1

0x0CFf…CB3a VERIFY

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USDC

Jul '24

0x0CFf…CB3a

0x610D…d229 VERIFY

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USDC

Mar '24

0x610D…d229

0xc0cd…69Ed VERIFY

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USDC

Dec '23

0xc0cd…69Ed

0x76ae…92E9 VERIFY

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USDC

Oct '23

0x76ae…92E9

0x76AE…92E9 VERIFY

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USDC

Aug '23

0x76AE…92E9

0x175B…0F96 VERIFY

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USDC

Aug '23

0x175B…0F96

0x76AE…92e9 VERIFY

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USDC

Aug '23

0x76AE…92e9

0x214e…Ee25 VERIFY

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USDC

Jul '23

0x214e…Ee25

Binance0x505e…8fD9 VERIFY

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USDC

May '23

0x505e…8fD9

0x25AD…1D1D VERIFY

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USDC

Apr '23

0x25AD…1D1D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET