0x2ACc…dB5c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2ACc…dB5c

0x2ACcF02017a1eF37E71899a6d08A1B256106dB5c

CREATED 831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$131.8K USDC

USDC

Apr '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0xCb39…8Bc6 VERIFY

$39.2K USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$29.8K USDC

USDC

Apr '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$11.3K USDC

USDC

May '24

0xc9AA…F299

0x3266…35E9 VERIFY

$10.0K USDC

USDC

Apr '24

0x3266…35E9

Coinbase0x4D83…AcB9 VERIFY

$9.7K USDC

USDC

May '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x68b5…0c94 VERIFY

$0 USDC

USDC

Nov '24

0x68b5…0c94

0x3415…dD5f VERIFY

$0 USDC

USDC

Nov '24

0x3415…dD5f

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x373e…0be3 VERIFY

$0 USDC

USDC

May '24

0x373e…0be3

~Long-active0x2acc…db5c VERIFY

$10.0K USDC

USDC

—

0x2acc…db5c

0xe3aa…baDF VERIFY

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USDC

Apr '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET