0x2DEa…72E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x2DEa…72E6

0x2DEa898f87010BEF77A758243bf49F33ceA972E6

CREATED 1725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9983…6aDd VERIFY

$317 USDC

USDC.E

Jun '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x6e7a…4827 VERIFY

$276 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1099…8796 VERIFY

$262 USDC

USDC.E

Oct '21

0x1099…8796

~Long-active0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

0x149B…DF04 VERIFY

$162 USDC

USDC.E

Oct '21

0x149B…DF04

~Long-active0x8dee…56f3 VERIFY

$50 USDC

USDC

—

0x8dee…56f3

0xD70f…593c VERIFY

$87 USDC

USDC.E

Oct '21

0xD70f…593c

~Long-active0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

0xa305…b967 VERIFY

$21 USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0x62F0…6B29 VERIFY

$14 USDC

USDC.E

Oct '21

0x62F0…6B29

~Long-active0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

0x723e…CFc8 VERIFY

$9 USDC

USDC.E

Oct '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x8C5a…aE7E VERIFY

—

USDC

Sep '21

0x8C5a…aE7E

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x3ad2…c36e VERIFY

—

USDC

Mar '22

0x3ad2…c36e

0xEF16…0424 VERIFY

—

USDC

Feb '22

0xEF16…0424

0xE759…8c30 VERIFY

—

USDC

Sep '21

0xE759…8c30

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET