0xfdd9…F1b9 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xfdd9…F1b9

0xfdd9C213daFcaE58AdEbaB081f003e649482F1b9

CREATED 1611d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1611d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xEBb8…3fBe VERIFY

$15.0K USDC

USDC.E

Dec '22

0xEBb8…3fBe

2

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

1

0x9F8e…b194 VERIFY

$13.0K USDC

USDC.E

Aug '22

0x9F8e…b194

2

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

1

0x6E68…7245 VERIFY

$13.0K USDC

USDC.E

Jan '22

0x6E68…7245

1

0x3f6e…Caa9 VERIFY

$10.0K USDC

USDC.E

Nov '22

0x3f6e…Caa9

2

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

1

0xE488…bE79 VERIFY

$10.0K USDC

USDC.E

Oct '22

0xE488…bE79

2

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

1

0xB254…10d5 VERIFY

$5.1K USDC

USDC.E

Dec '22

0xB254…10d5

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0x8760…F2Fd VERIFY

$5.0K USDC

USDC.E

Nov '22

0x8760…F2Fd

2

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

1

0x24B2…E245 VERIFY

$5.0K USDC

USDC.E

Nov '22

0x24B2…E245

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0x5C32…ac26 VERIFY

$4.0K USDC

USDC.E

Nov '22

0x5C32…ac26

2

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

1

0x1205…1fe1 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0xbfA6…D415 VERIFY

$2.0K USDC

USDC.E

Nov '22

0xbfA6…D415

2

~Long-active0xfdd9…f1b9 VERIFY

$2.0K USDC

USDC

—

0xfdd9…f1b9

1

0x51e9…9959 VERIFY

$1.1K USDC

USDC.E

Jan '23

0x51e9…9959

2

~Long-active0x2f52…2f95 VERIFY

$5 USDC

USDC

—

0x2f52…2f95

1

0xA374…6d32 VERIFY

$169 USDC

USDC.E

Jan '22

0xA374…6d32

2

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$124 USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x0D07…92Fe VERIFY

$123 USDC

USDC

Mar '23

0x0D07…92Fe

1

0x4c4E…C26f VERIFY

$99 USDC

USDC.E

Mar '24

0x4c4E…C26f

2

0x81a1…4b3a VERIFY

$25 USDC

USDC

—

0x81a1…4b3a

1

0x38F7…610D VERIFY

$15 USDC

USDC.E

Nov '22

0x38F7…610D

1

0xBFe8…eF17 VERIFY

$10 USDC

USDC.E

Nov '22

0xBFe8…eF17

2

0x6fb4…6fcb VERIFY

$8 USDC

USDC

—

0x6fb4…6fcb

1

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Nov '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x0a6c…45F3 VERIFY

$1 USDC

USDC.E

Nov '22

0x0a6c…45F3

2

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

1

0x1484…654A VERIFY

$0 USDC

USDC.E

Mar '23

0x1484…654A

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0xda88…dC1C VERIFY

$0 USDC

USDC.E

Dec '22

0xda88…dC1C

2

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

1

0x13B5…3F57 VERIFY

$0 USDC

USDC.E

Mar '23

0x13B5…3F57

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET