0x2342…85Aa | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2342…85Aa

0x2342A72EA53033Aa47c116EA6D92a35259FD85Aa

CREATED 1591d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1591d

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

0xfBA3…9392 VERIFY

$89 USDC

USDC.E

Dec '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

0x7081…7d7E VERIFY

$29 USDC

USDC.E

Jan '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x1233…03dF VERIFY

$5 USDC

USDC.E

Feb '23

0x1233…03dF

~Long-active0x2342…85aa VERIFY

$5 USDC

USDC

—

0x2342…85aa

0x1fe3…82e8 VERIFY

$5 USDC

USDC.E

Feb '23

0x1fe3…82e8

~1,250 txs (very active)0x720b…7a65 VERIFY

$100 USDC

USDC

—

0x720b…7a65

MetaMask0xc590…c02b VERIFY

$5 USDC

USDC

Aug '25

0xc590…c02b

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x706C…CaF9 VERIFY

$1 USDC

USDC.E

Mar '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Jul '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x5a58…3fdE VERIFY

$1 USDC

USDC.E

Feb '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

LayerZero0x4888…5eC6 VERIFY

$1 USDC

USDC.E

Nov '22

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xbd4A…70cD VERIFY

$1 USDC

USDC.E

Dec '22

0xbd4A…70cD

~Long-active0x2342…85aa VERIFY

$1 USDC

USDC

—

0x2342…85aa

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Dec '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x540A…315C VERIFY

$0 USDC

USDC.E

Dec '22

0x540A…315C

Bybit0xf89d…aA40 VERIFY

—

USDC

Sep '23

0xf89d…aA40

0x9AC5…1C84 VERIFY

—

USDC

Dec '22

0x9AC5…1C84

0xd702…7e42 VERIFY

—

USDC

Dec '22

0xd702…7e42

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

0x9A7f…26B6 VERIFY

—

USDC

Dec '23

0x9A7f…26B6

0x50dc…6e6C VERIFY

—

USDC

Sep '23

0x50dc…6e6C

0xED5e…e7a8 VERIFY

—

USDC

Mar '23

0xED5e…e7a8

0xAe83…708B VERIFY

—

USDC

Mar '23

0xAe83…708B

0x2167…29D8 VERIFY

—

USDC

Nov '22

0x2167…29D8

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

0x0D07…92Fe VERIFY

—

USDC

Feb '22

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET