0xddc1…d5ee | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xddc1…d5ee

0xddc1e9B6F65e964DE33072B1BF0bF1A4A459d5ee

CREATED 436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE436d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCad97616f91872C02BA3553dB315Db4015cBE850

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA638…3f97 VERIFY

$899 USDC

USDC

May '25

0xA638…3f97

0xefeA…3e73 VERIFY

$211 USDC

USDC.E

Jul '25

0xefeA…3e73

0x410b…143D VERIFY

$114 USDC

USDC

Jun '25

0x410b…143D

~Long-active0xcc9b…7f51 VERIFY

$250 USDC

USDC

—

0xcc9b…7f51

0xCad9…E850 VERIFY

$105 USDC

USDC

Jun '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x07aE…0E67 VERIFY

$100 USDC

USDC.E

Jul '25

0x07aE…0E67

0xa3D3…d6F7 VERIFY

$0 USDC

USDC.E

Jul '25

0xa3D3…d6F7

~Contract0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0x6EeC…5bDB VERIFY

$0 USDC

USDC

Feb '26

0x6EeC…5bDB

~Contract0x7d82…c732 VERIFY

$0 USDC

USDC

—

0x7d82…c732

0x5dD5…E6e8 VERIFY

—

USDC

Aug '25

0x5dD5…E6e8

0x6E8B…0Bdb VERIFY

—

USDC

Aug '25

0x6E8B…0Bdb

0xF321…9EeA VERIFY

—

USDC

Aug '25

0xF321…9EeA

0x6eEf…0bDb VERIFY

—

USDC

Aug '25

0x6eEf…0bDb

0x9160…C499 VERIFY

—

USDC

Aug '25

0x9160…C499

0xF3d7…9eeA VERIFY

—

USDC

Aug '25

0xF3d7…9eeA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET