0x2bfb…1D7B | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2bfb…1D7B

0x2bfb6617BD8DD4937685DC10Ca7C56f4C1fa1D7B

CREATED 1573d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1573d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD3a07a67eCfCbeBdF65cb26623a64617D925dc8E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD3a0…dc8E VERIFY

$27 USDC

USDC.E

Feb '26

0xD3a0…dc8E

0xDDbf…734d VERIFY

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USDC

Nov '22

0xDDbf…734d

0xDB51…93c4 VERIFY

—

USDC

Dec '22

0xDB51…93c4

0xdb51…93c4 VERIFY

—

USDC

Dec '22

0xdb51…93c4

0x327f…A151 VERIFY

—

USDC

Nov '22

0x327f…A151

0x3E99…f701 VERIFY

—

USDC

Nov '22

0x3E99…f701

0x47cb…E690 VERIFY

—

USDC

May '22

0x47cb…E690

0x3110…8d2F VERIFY

—

USDC

May '22

0x3110…8d2F

0xaD13…24f4 VERIFY

—

USDC

May '22

0xaD13…24f4

0x749f…Dc28 VERIFY

—

USDC

Feb '22

0x749f…Dc28

0xD982…6d30 VERIFY

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USDC

Feb '22

0xD982…6d30

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET