0xde05…99A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xde05…99A9

0xde0595c65B7c30B4E45b99E626d6c3f0bc5399A9

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB11b39d8aCDc877C58392E996A4A88424483705

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$3.3K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA374…6d32 VERIFY

$1.4K USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xdB11…3705 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

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0xf8cd…10c2

0x6A35…7390 VERIFY

$736 USDC

USDC.E

Mar '22

0x6A35…7390

~Long-active0xde05…99a9 VERIFY

$10 USDC

USDC

—

0xde05…99a9

0x45dD…0608 VERIFY

$420 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

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0xe866…b1f3

0xB487…6CBD VERIFY

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USDC

Mar '22

0xB487…6CBD

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET