0x2112…F90A | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2112…F90A

0x2112675175Dd1BDC5B52d5e5299Ce2070a3eF90A

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$88.9K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

0xd69b…Be51 VERIFY

$65.7K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

MetaMask0xc590…c02b VERIFY

$47.6K USDC

USDC.E

Dec '21

0xc590…c02b

0x1605…4daD VERIFY

$13.7K USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xcd35…e858 VERIFY

$10.4K USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA199…E2D1 VERIFY

$6.5K USDC

USDC.E

Nov '22

0xA199…E2D1

~Contract0x477e…fca0 VERIFY

$1 USDC

USDC

—

0x477e…fca0

Coinbase0x9810…7630 VERIFY

$3.7K USDC

USDC.E

Jul '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x6e7a…4827 VERIFY

$3.0K USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xf04a…6Bdd VERIFY

$2.2K USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x9877…dcA8 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xCBCe…2635 VERIFY

$1.6K USDC

USDC.E

Jun '23

0xCBCe…2635

0x59D0…5231 VERIFY

$916 USDC

USDC.E

Nov '22

0x59D0…5231

~Long-active0x2112…f90a VERIFY

$916 USDC

USDC

—

0x2112…f90a

0x2A5c…180b VERIFY

$601 USDC

USDC.E

Jul '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x7473…4BD2 VERIFY

$473 USDC

USDC.E

Jun '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

Coinbase0xC070…7b11 VERIFY

$400 USDC

USDC.E

Aug '22

0xC070…7b11

0x853E…670d VERIFY

$177 USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x40A5…b02e VERIFY

$63 USDC

USDC.E

May '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0xf99c…105B VERIFY

$14 USDC

USDC.E

Jul '22

0xf99c…105B

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

0x068d…fB4E VERIFY

$0 USDC

USDC.E

Jun '23

0x068d…fB4E

~Long-active0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

0x46cE…4CB9 VERIFY

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USDC

Jul '22

0x46cE…4CB9

0x2586…c00c VERIFY

—

USDC

Jan '22

0x2586…c00c

Crypto.com0xfa0b…81b9 VERIFY

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USDC

May '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET