0x2A12…4e9F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2A12…4e9F

0x2A1286D0D6952a2D8a2e46d43cC88C2c30904e9F

CREATED 568d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE568d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1173af5a8a093C6C5BaBF8a31B6EF8d8B3651981

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1173…1981 VERIFY

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USDC

Jan '25

0x1173…1981

2

0x3177…6587 VERIFY

$11 USDC

USDC

—

0x3177…6587

1

0x7514…B58B VERIFY

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USDC

Apr '25

0x7514…B58B

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$3.2K USDC

USDC

—

0xe780…e245

1

0xc443…83Ed VERIFY

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USDC

Jun '25

0xc443…83Ed

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12.8K USDC

USDC

—

0xe780…e245

1

0x21C5…fa8A VERIFY

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USDC

Jun '25

0x21C5…fa8A

2

0x882d…5bfb VERIFY

$377 USDC

USDC

—

0x882d…5bfb

1

0xB149…84ad VERIFY

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USDC

Jun '25

0xB149…84ad

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$6.6K USDC

USDC

—

0xe780…e245

1

0xE811…21aa VERIFY

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USDC

Jul '25

0xE811…21aa

2

0xecab…f5eb VERIFY

$922 USDC

USDC

—

0xecab…f5eb

1

0x6689…B6d0 VERIFY

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USDC

Apr '25

0x6689…B6d0

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$13.2K USDC

USDC

—

0xe780…e245

1

0x25B7…c58f VERIFY

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USDC

Jun '25

0x25B7…c58f

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$6.4K USDC

USDC

—

0xe780…e245

1

0x7355…1574 VERIFY

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USDC

Nov '25

0x7355…1574

1

0x9c00…8bea VERIFY

—

USDC

Jun '25

0x9c00…8bea

1

0x08a5…98dE VERIFY

—

USDC

Jun '25

0x08a5…98dE

1

0xd88f…55b1 VERIFY

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USDC

Jun '25

0xd88f…55b1

2

~1,810 txs (very active)0x6689…b6d0 VERIFY

$6.6K USDC

USDC

—

0x6689…b6d0

1

0xCA8F…2493 VERIFY

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USDC

Jul '25

0xCA8F…2493

2

0x0639…d206 VERIFY

$1.5K USDC

USDC

—

0x0639…d206

1

0xDcBD…a3BE VERIFY

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USDC

Jul '25

0xDcBD…a3BE

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$3.1K USDC

USDC

—

0xe780…e245

1

0x26ea…3B34 VERIFY

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USDC

Oct '25

0x26ea…3B34

1

0x796F…C49B VERIFY

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USDC

Nov '25

0x796F…C49B

1

0x2f5e…B584 VERIFY

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USDC

May '25

0x2f5e…B584

2

~1,963 txs (very active)0x7514…b58b VERIFY

$3.3K USDC

USDC

—

0x7514…b58b

1

0xd23e…FEa6 VERIFY

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USDC

Jun '25

0xd23e…FEa6

1

0xe4Ff…6Cc6 VERIFY

—

USDC

Mar '25

0xe4Ff…6Cc6

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.6K USDC

USDC

—

0xe780…e245

1

0x5bf8…962A VERIFY

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USDC

Aug '25

0x5bf8…962A

2

0x0639…d206 VERIFY

$1.0K USDC

USDC

—

0x0639…d206

1

0x2EF9…88D1 VERIFY

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USDC

Nov '25

0x2EF9…88D1

2

0x882d…5bfb VERIFY

$32 USDC

USDC

—

0x882d…5bfb

1

0xd41a…BE65 VERIFY

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USDC

Oct '25

0xd41a…BE65

1

0xD8C3…8EFb VERIFY

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USDC

Mar '25

0xD8C3…8EFb

2

0x9bab…b3f0 VERIFY

$5 USDC

USDC

—

0x9bab…b3f0

1

0xf69D…4811 VERIFY

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USDC

Feb '25

0xf69D…4811

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.1K USDC

USDC

—

0xe780…e245

1

0xeF56…c188 VERIFY

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USDC

Aug '25

0xeF56…c188

1

0x9597…22c4 VERIFY

—

USDC

May '25

0x9597…22c4

1

0x7b55…C151 VERIFY

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USDC

Mar '25

0x7b55…C151

2

0x882d…5bfb VERIFY

$15 USDC

USDC

—

0x882d…5bfb

1

0xFf0B…0a2F VERIFY

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USDC

Jun '25

0xFf0B…0a2F

2

0x882d…5bfb VERIFY

$30 USDC

USDC

—

0x882d…5bfb

1

0x0A37…09ec VERIFY

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USDC

Feb '25

0x0A37…09ec

2

0x882d…5bfb VERIFY

$30 USDC

USDC

—

0x882d…5bfb

1

0x28D3…B5F8 VERIFY

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USDC

Mar '25

0x28D3…B5F8

1

0x2d8F…158A VERIFY

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USDC

Oct '25

0x2d8F…158A

1

0x7cEc…9AdF VERIFY

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USDC

Oct '25

0x7cEc…9AdF

1

0x4c53…9fF4 VERIFY

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USDC

Jul '25

0x4c53…9fF4

1

0x25bC…c58F VERIFY

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USDC

Jun '25

0x25bC…c58F

1

0x412f…24cd VERIFY

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USDC

Mar '25

0x412f…24cd

1

0x412E…24cD VERIFY

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USDC

Mar '25

0x412E…24cD

1

0x73A9…1B08 VERIFY

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USDC

Mar '25

0x73A9…1B08

1

0x7C9c…e3Be VERIFY

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USDC

Mar '25

0x7C9c…e3Be

1

0x4DB1…4423 VERIFY

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USDC

Feb '25

0x4DB1…4423

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET