0x2902…Cb88 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 37d OLD

WALLET FORENSICS · 0x2902…Cb88

0x290275e3db66394C52272398959845170E4DCb88

CREATED 1219d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1219d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3b0BeD200456D97BeC5A0217208b93FD814A9aA2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4a38…8299 VERIFY

$252 USDC

USDC

Aug '25

0x4a38…8299

2

0x0d07…92fe VERIFY

$252 USDC

USDC

—

0x0d07…92fe

1

0x3b0B…9aA2 VERIFY

$52 USDC

USDC

Nov '23

0x3b0B…9aA2

2

0xa374…6d32 VERIFY

$36 USDC

USDC

—

0xa374…6d32

1

0x0819…e1aA VERIFY

$16 USDC

USDC

Apr '25

0x0819…e1aA

2

0x7f20…ef59 VERIFY

$16 USDC

USDC

—

0x7f20…ef59

1

@dzi0220xA654…ec11 VERIFY

$5 USDC

USDC

Jan '26

0xA654…ec11

1

0xE87b…166A VERIFY

$1 USDC

USDC.E

Apr '24

0xE87b…166A

2

0x4888…5ec6 VERIFY

$200 USDC

USDC

—

0x4888…5ec6

1

0x6575…95D5 VERIFY

$0 USDC

USDC

Jul '25

0x6575…95D5

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$0 USDC

USDC

—

0xe780…e245

1

0xDB8d…fD7c VERIFY

$0 USDC

USDC

May '25

0xDB8d…fD7c

1

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

1

0x0bd9…0C98 VERIFY

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USDC

Feb '24

0x0bd9…0C98

1

0xF516…1743 VERIFY

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USDC

Mar '26

0xF516…1743

1

0xaf27…067a VERIFY

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USDC

Mar '26

0xaf27…067a

1

0x902D…138A VERIFY

—

USDC

Jan '26

0x902D…138A

1

0xD6bD…de1c VERIFY

—

USDC

Jun '26

0xD6bD…de1c

1

0xD4CF…506B VERIFY

—

USDC

Mar '26

0xD4CF…506B

1

0x91a1…aB6C VERIFY

—

USDC

Mar '26

0x91a1…aB6C

1

0xe49B…0FCa VERIFY

—

USDC

Jan '26

0xe49B…0FCa

1

0x47d4…Acce VERIFY

—

USDC

Oct '25

0x47d4…Acce

1

0x1866…6e51 VERIFY

—

USDC

Apr '25

0x1866…6e51

1

Binance0x0824…08DA VERIFY

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USDC

Apr '23

0x0824…08DA

1

0x1087…49bD VERIFY

—

USDC

Nov '23

0x1087…49bD

1

0x3502…99FE VERIFY

—

USDC

Dec '23

0x3502…99FE

1

0xc52c…eA5e VERIFY

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USDC

Feb '24

0xc52c…eA5e

1

0xb987…60Bf VERIFY

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USDC

Jun '26

0xb987…60Bf

1

0x2404…7Be4 VERIFY

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USDC

Jun '26

0x2404…7Be4

1

0x0bdF…E017 VERIFY

—

USDC

May '26

0x0bdF…E017

1

0x4B57…cb91 VERIFY

—

USDC

May '26

0x4B57…cb91

1

0xf719…0098 VERIFY

—

USDC

May '26

0xf719…0098

1

0x8010…442f VERIFY

—

USDC

Apr '26

0x8010…442f

1

0x1Cd1…581C VERIFY

—

USDC

Apr '26

0x1Cd1…581C

1

0xA3B1…b96f VERIFY

—

USDC

Mar '26

0xA3B1…b96f

1

0xA462…0cAd VERIFY

—

USDC

Mar '26

0xA462…0cAd

1

0x7057…eB9e VERIFY

—

USDC

Mar '26

0x7057…eB9e

1

0x70e2…159e VERIFY

—

USDC

Mar '26

0x70e2…159e

1

0x3051…6c07 VERIFY

—

USDC

Mar '26

0x3051…6c07

1

0x3126…F940 VERIFY

—

USDC

Mar '26

0x3126…F940

1

0x0E90…1b9b VERIFY

—

USDC

Mar '26

0x0E90…1b9b

1

0x55e6…53d8 VERIFY

—

USDC

Mar '26

0x55e6…53d8

1

0xfD21…Db86 VERIFY

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USDC

Mar '26

0xfD21…Db86

1

0xEA74…01dF VERIFY

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USDC

Mar '26

0xEA74…01dF

1

Coinbase0xCb39…8Bc6 VERIFY

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USDC

Feb '26

0xCb39…8Bc6

1

0xD452…4389 VERIFY

—

USDC

Feb '26

0xD452…4389

1

0x7BfF…f85d VERIFY

—

USDC

Feb '26

0x7BfF…f85d

1

0x4902…7d6c VERIFY

—

USDC

Jan '26

0x4902…7d6c

1

0xB88d…C20c VERIFY

—

USDC

Jan '26

0xB88d…C20c

1

0x3428…5529 VERIFY

—

USDC

Jan '26

0x3428…5529

1

0x75B9…4136 VERIFY

—

USDC

Jan '26

0x75B9…4136

1

0x0cD7…a33a VERIFY

—

USDC

Dec '25

0x0cD7…a33a

1

0xd42a…a7C2 VERIFY

—

USDC

Dec '25

0xd42a…a7C2

1

0x610F…c684 VERIFY

—

USDC

Dec '25

0x610F…c684

1

0x7a1B…291c VERIFY

—

USDC

Dec '25

0x7a1B…291c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET