0x2dB4…3CeE | PolyVerify Wallet Intelligence

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x2dB4…3CeE

0x2dB468947DA540eE9D58571848247f1868083CeE

CREATED 1095d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1095d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6A912D3BaA46615F4214063d8d05eEb7a35B003f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6A91…003f VERIFY

$501 USDC

USDC

Dec '23

0x6A91…003f

~Contract0xd152…2150 VERIFY

$1 USDC

USDC

—

0xd152…2150

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Disperse.app0xD152…2150 VERIFY

$100 USDC

USDC

May '24

0xD152…2150

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x120B…2Fd9 VERIFY

$0 USDC

USDC

May '24

0x120B…2Fd9

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

0x3328…E306 VERIFY

—

USDC

Dec '23

0x3328…E306

0x120b…2FD9 VERIFY

—

USDC

Jul '23

0x120b…2FD9

~Contract0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET