0x2F61…0bDd | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x2F61…0bDd

0x2F611bac7b00E6E187A4d94A3DAB3b1332Ce0bDd

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$2.8K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$1.5K USDC

USDC.E

Jan '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x096C…82f4 VERIFY

$578 USDC

USDC.E

May '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xF6a6…B498 VERIFY

$504 USDC

USDC.E

Jan '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xf04a…6Bdd VERIFY

$484 USDC

USDC.E

Apr '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3673…56f3 VERIFY

$400 USDC

USDC.E

Feb '22

0x3673…56f3

~Long-active0x2f61…0bdd VERIFY

$400 USDC

USDC

—

0x2f61…0bdd

0x8b33…51Dd VERIFY

$290 USDC

USDC.E

Aug '22

0x8b33…51Dd

~Long-active0x2f61…0bdd VERIFY

$290 USDC

USDC

—

0x2f61…0bdd

0x5A36…7903 VERIFY

$290 USDC

USDC.E

Jul '22

0x5A36…7903

~Long-active0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0x3cF0…1A42 VERIFY

$279 USDC

USDC.E

May '22

0x3cF0…1A42

~Long-active0x2f61…0bdd VERIFY

$279 USDC

USDC

—

0x2f61…0bdd

0x9B35…5E15 VERIFY

$262 USDC

USDC

Dec '24

0x9B35…5E15

0x77f2…97fA VERIFY

$200 USDC

USDC.E

Apr '22

0x77f2…97fA

0x5AE2…9319 VERIFY

$200 USDC

USDC.E

Apr '22

0x5AE2…9319

~Long-active0x2f61…0bdd VERIFY

$200 USDC

USDC

—

0x2f61…0bdd

0x1020…5515 VERIFY

$200 USDC

USDC.E

Apr '22

0x1020…5515

~Long-active0x2f61…0bdd VERIFY

$200 USDC

USDC

—

0x2f61…0bdd

0x040e…3A32 VERIFY

$200 USDC

USDC.E

Apr '22

0x040e…3A32

~Long-active0x2f61…0bdd VERIFY

$200 USDC

USDC

—

0x2f61…0bdd

0xA360…9e5D VERIFY

$100 USDC

USDC.E

May '22

0xA360…9e5D

~Long-active0x2f61…0bdd VERIFY

$100 USDC

USDC

—

0x2f61…0bdd

QuickSwap0xa5E0…78ff VERIFY

$33 USDC

USDC.E

Oct '22

0xa5E0…78ff

0x2cF7…a728 VERIFY

$2 USDC

USDC.E

May '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x896D…5575 VERIFY

$1 USDC

USDC

May '24

0x896D…5575

0xDe14…CcD4 VERIFY

$0 USDC

USDC

May '24

0xDe14…CcD4

~Long-active0x2f61…0bdd VERIFY

$752 USDC

USDC

—

0x2f61…0bdd

0x6669…2634 VERIFY

$0 USDC

USDC

Dec '25

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xf413…A648 VERIFY

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USDC

May '21

0xf413…A648

0x853e…670d VERIFY

$547 USDC

USDC

—

0x853e…670d

0x1403…A5Ab VERIFY

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USDC

Feb '26

0x1403…A5Ab

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET