0x2064…27B2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2064…27B2

0x2064EcD8261b8cFbb47dB224f8bE5aD85db427B2

CREATED 1674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1674d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xacd50fEdc46FEFEE64790eab404Eb52dEc9e3aD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xacd5…3aD9 VERIFY

$26.8K USDC

USDC.E

Nov '21

0xacd5…3aD9

~Long-active0x3746…1900 VERIFY

$70.5K USDC

USDC

—

0x3746…1900

0xdB6f…f498 VERIFY

$1.5K USDC

USDC.E

Mar '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x428A…C010 VERIFY

$387 USDC

USDC

Jun '24

0x428A…C010

Binance0xe780…e245 VERIFY

$135 USDC

USDC.E

Sep '22

0xe780…e245

MoonPay0x8216…4FD7 VERIFY

—

USDC

Feb '22

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

0x02a8…Eb9B VERIFY

—

USDC

Nov '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET