0xddD6…23C7 | PolyVerify Wallet Intelligence

SNAPSHOT · 58m OLD

WALLET FORENSICS · 0xddD6…23C7

0xddD6375f47a412494315E8d1A866417ebBB623C7

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x55E4…AaED VERIFY

$19.9K USDC

USDC.E

Dec '21

0x55E4…AaED

0x3B48…8c22 VERIFY

$6.9K USDC

USDC.E

Dec '21

0x3B48…8c22

~123 txs0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0x06c3…c42f VERIFY

$5.3K USDC

USDC.E

Dec '21

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x853E…670d VERIFY

$5.1K USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$3.3K USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$2.7K USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xAD30…59a6 VERIFY

$2.6K USDC

USDC.E

Dec '21

0xAD30…59a6

~Long-active0x0f83…be28 VERIFY

$15 USDC

USDC

—

0x0f83…be28

0x9280…b774 VERIFY

$2.2K USDC

USDC.E

Dec '21

0x9280…b774

0xB3C9…8eF3 VERIFY

$1.7K USDC

USDC.E

Dec '21

0xB3C9…8eF3

~Contract0x06c3…c42f VERIFY

$273 USDC

USDC

—

0x06c3…c42f

0xA889…D2e9 VERIFY

$1.4K USDC

USDC.E

Nov '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xBBbD…E884 VERIFY

$531 USDC

USDC.E

Mar '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x4dEb…28b8 VERIFY

$493 USDC

USDC.E

Mar '22

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0xf04a…6Bdd VERIFY

$101 USDC

USDC.E

Dec '21

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2cF7…a728 VERIFY

$97 USDC

USDC.E

Jan '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x9983…6aDd VERIFY

$96 USDC

USDC.E

Jan '23

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$85 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa481…F720 VERIFY

$83 USDC

USDC.E

Dec '21

0xa481…F720

@muhai0xbb01…5d62 VERIFY

$1 USDC

USDC

—

0xbb01…5d62

0x55CA…8207 VERIFY

$18 USDC

USDC.E

Jan '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x392f…5E8d VERIFY

$1 USDC

USDC.E

Jan '24

0x392f…5E8d

0xa5cd…280f VERIFY

$250 USDC

USDC

—

0xa5cd…280f

0xd72a…EE41 VERIFY

$0 USDC

USDC.E

Jan '22

0xd72a…EE41

0x7321…dc27 VERIFY

$100.0K USDC

USDC

—

0x7321…dc27

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '24

0x51E3…75E0

0xc536…e4d8 VERIFY

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USDC

Feb '24

0xc536…e4d8

0x7713…35EC VERIFY

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USDC

Feb '24

0x7713…35EC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET