0x2c5D…939D | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x2c5D…939D

0x2c5DFA98a714D43fbc894521Ed5aE866F1b6939D

CREATED 1881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1881d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xbe5EE85dc87f7828Dd342d50e87441C2D96903Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbe5E…03Aa VERIFY

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USDC

Jun '21

0xbe5E…03Aa

0x8926…e9a0 VERIFY

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USDC

Mar '22

0x8926…e9a0

0x8779…2419 VERIFY

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USDC

Apr '22

0x8779…2419

0xFfFC…aD3b VERIFY

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USDC

Oct '22

0xFfFC…aD3b

~609 txs0x2c5d…939d VERIFY

$1.5K USDC

USDC

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0x2c5d…939d

0x8408…67E3 VERIFY

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USDC

Sep '22

0x8408…67E3

0xefFd…4948 VERIFY

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USDC

May '22

0xefFd…4948

0xb21f…D100 VERIFY

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USDC

Mar '22

0xb21f…D100

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET