0x2B5F…79F9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2B5F…79F9

0x2B5F6fCf2eCB49d79Fdb7cDA40BF7B68D8cA79F9

CREATED 570d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE570d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$13.0K USDC

USDC

Feb '25

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x8613…055b VERIFY

$6.7K USDC

USDC

Feb '25

0x8613…055b

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$6.7K USDC

USDC

—

0xfa0b…81b9

Kraken0x4B6f…27bb VERIFY

$3.6K USDC

USDC

Feb '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x84c9…b4B1 VERIFY

$2.5K USDC

USDC

Feb '25

0x84c9…b4B1

~Long-active0x760d…2bff VERIFY

$101 USDC

USDC

—

0x760d…2bff

0xACDE…A352 VERIFY

$2.0K USDC

USDC

Feb '25

0xACDE…A352

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$171 USDC

USDC

—

0xfa0b…81b9

Coinbase0xc9AA…F299 VERIFY

$1.8K USDC

USDC

Feb '25

0xc9AA…F299

Bybit0xf89d…aA40 VERIFY

$792 USDC

USDC

Feb '25

0xf89d…aA40

Coinbase0xCb39…8Bc6 VERIFY

$673 USDC

USDC

Feb '25

0xCb39…8Bc6

0xb1da…2986 VERIFY

$610 USDC

USDC

Feb '25

0xb1da…2986

~Long-active0xfa08…7a10 VERIFY

$30 USDC

USDC

—

0xfa08…7a10

OKX0x0695…bb0B VERIFY

$335 USDC

USDC

Feb '25

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Coinbase0x760D…2BfF VERIFY

$307 USDC

USDC

Feb '25

0x760D…2BfF

0xA27A…6acE VERIFY

$267 USDC

USDC

Feb '25

0xA27A…6acE

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$125 USDC

USDC

—

0xfa0b…81b9

0x1C1C…EdEb VERIFY

$140 USDC

USDC

Feb '25

0x1C1C…EdEb

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$897 USDC

USDC

—

0xf89d…aa40

0x9c2b…d82a VERIFY

$105 USDC

USDC.E

Feb '25

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

0x04F2…5287 VERIFY

$0 USDC

USDC

Feb '25

0x04F2…5287

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xACDE…a352 VERIFY

$0 USDC

USDC

Feb '25

0xACDE…a352

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x217C…8bB4 VERIFY

$0 USDC

USDC

Feb '25

0x217C…8bB4

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x84c9…b4b1 VERIFY

$0 USDC

USDC

Feb '25

0x84c9…b4b1

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xA5fd…65B2 VERIFY

$0 USDC

USDC

Feb '25

0xA5fd…65B2

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xA27A…6AcE VERIFY

$0 USDC

USDC

Feb '25

0xA27A…6AcE

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x8f47…8268 VERIFY

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USDC

Feb '25

0x8f47…8268

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$2.4K USDC

USDC

—

0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET