0x2FEd…297e | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2FEd…297e

0x2FEd4E808DB4de3437267B7aa9A7Ff25A1a7297e

CREATED 1631d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1631d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF0245F6251Bef9447A08766b9DA2B07b28aD80B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Unconscious94850x560b…Af09 VERIFY

$52.7K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@motherbear0x19BC…4834 VERIFY

$22.2K USDC

USDC.E

Feb '22

0x19BC…4834

0xb37a…78fd VERIFY

$5.1K USDC

USDC.E

Feb '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@thif - 330630x7821…bb1a VERIFY

$3.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

0x0d0F…9855 VERIFY

$1.6K USDC

USDC.E

Feb '22

0x0d0F…9855

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@terminalline - 204500x4c03…0CC1 VERIFY

$1.0K USDC

USDC.E

Feb '22

0x4c03…0CC1

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$742 USDC

USDC.E

Feb '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$480 USDC

USDC.E

Feb '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

0xaCeB…2909 VERIFY

$354 USDC

USDC.E

Feb '22

0xaCeB…2909

~Contract0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@kdawgpi20xC83a…48FF VERIFY

$220 USDC

USDC.E

Feb '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

Arkham Tagged Wallet0xd49c…8150 VERIFY

$172 USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@NutNoPair2620x71B8…4963 VERIFY

$104 USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@Mr-Snack--0x39c2…026d VERIFY

$10 USDC

USDC.E

Feb '22

0x39c2…026d

@fhantombets0x6356…1885 VERIFY

$50 USDC

USDC

—

0x6356…1885

@Cactus-9870x8D30…13Fa VERIFY

$7 USDC

USDC.E

Feb '22

0x8D30…13Fa

@fhantombets0x6356…1885 VERIFY

$10 USDC

USDC

—

0x6356…1885

@tanguero0x7D67…102c VERIFY

$2 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$0 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

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0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET