0x2f69…6aE5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x2f69…6aE5

0x2f69ff6e00CfE0e9dD1da7d6F6Bc745Ea6Cd6aE5

CREATED 1255d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1255d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8216874887415e2650D12D53Ff53516F04a74FD7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Crypto.com0xfa0b…81b9 VERIFY

$3.9K USDC

USDC.E

Feb '23

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.7K USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xf081…dD67 VERIFY

$1.3K USDC

USDC.E

Sep '23

0xf081…dD67

1

0xd1B4…ABf4 VERIFY

$311 USDC

USDC.E

Aug '23

0xd1B4…ABf4

1

0xc7d8…2E15 VERIFY

$76 USDC

USDC.E

Aug '23

0xc7d8…2E15

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$1.0K USDC

USDC

—

0x38cc…e5ec

1

0x9533…52Fa VERIFY

$74 USDC

USDC.E

Oct '23

0x9533…52Fa

2

~Contract0x20d6…d56a VERIFY

$1.0K USDC

USDC

—

0x20d6…d56a

1

0x244D…E594 VERIFY

$69 USDC

USDC.E

Aug '23

0x244D…E594

2

~Contract0x20d6…d56a VERIFY

$1.3K USDC

USDC

—

0x20d6…d56a

1

0x7FE7…fcfA VERIFY

$40 USDC

USDC.E

Aug '23

0x7FE7…fcfA

2

~Contract0x20d6…d56a VERIFY

$500 USDC

USDC

—

0x20d6…d56a

1

0x9576…BBB4 VERIFY

$24 USDC

USDC.E

Mar '24

0x9576…BBB4

2

~Contract0xfdc0…3304 VERIFY

$12 USDC

USDC

—

0xfdc0…3304

1

0x49f5…A9F2 VERIFY

$22 USDC

USDC.E

Aug '23

0x49f5…A9F2

2

0x9889…779b VERIFY

$0 USDC

USDC

—

0x9889…779b

1

MoonPay0x8216…4FD7 VERIFY

$19 USDC

USDC.E

Feb '23

0x8216…4FD7

2

0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

1

0x3e5d…D4B6 VERIFY

$13 USDC

USDC.E

Sep '23

0x3e5d…D4B6

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$5.0K USDC

USDC

—

0x38cc…e5ec

1

0x3c04…1a23 VERIFY

$13 USDC

USDC.E

Aug '23

0x3c04…1a23

2

0x8ef6…67a3 VERIFY

$410 USDC

USDC

—

0x8ef6…67a3

1

0xF337…124F VERIFY

$10 USDC

USDC.E

Nov '23

0xF337…124F

1

0xcffd…EaCF VERIFY

$5 USDC

USDC

Dec '23

0xcffd…EaCF

2

0x2f69…6ae5 VERIFY

$5 USDC

USDC

—

0x2f69…6ae5

1

0x0F4A…eca3 VERIFY

$5 USDC

USDC

Feb '25

0x0F4A…eca3

2

0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

1

0x4Cb8…Bd1F VERIFY

$3 USDC

USDC.E

Apr '23

0x4Cb8…Bd1F

2

0xec09…471a VERIFY

$2.0K USDC

USDC

—

0xec09…471a

1

0x37be…CC50 VERIFY

$1 USDC

USDC.E

Apr '24

0x37be…CC50

2

0x4a7b…5ee5 VERIFY

$0 USDC

USDC

—

0x4a7b…5ee5

1

0x42F1…9108 VERIFY

$1 USDC

USDC.E

Aug '23

0x42F1…9108

2

0x1111…c1d4 VERIFY

$1 USDC

USDC

—

0x1111…c1d4

1

0x73F1…6FAe VERIFY

$1 USDC

USDC.E

Feb '24

0x73F1…6FAe

2

0x3570…19bd VERIFY

$29 USDC

USDC

—

0x3570…19bd

1

0xE3E1…1Bb0 VERIFY

$0 USDC

USDC.E

Aug '23

0xE3E1…1Bb0

1

0x896D…5575 VERIFY

$0 USDC

USDC.E

Apr '24

0x896D…5575

1

0xE0a3…2B82 VERIFY

$0 USDC

USDC.E

Dec '23

0xE0a3…2B82

2

0x5b54…f370 VERIFY

$0 USDC

USDC

—

0x5b54…f370

1

0x634E…8CB5 VERIFY

$0 USDC

USDC.E

Nov '23

0x634E…8CB5

2

~Contract0x20d6…d56a VERIFY

$500 USDC

USDC

—

0x20d6…d56a

1

0x270e…14ae VERIFY

$0 USDC

USDC.E

Nov '23

0x270e…14ae

2

0xffec…ab51 VERIFY

$0 USDC

USDC

—

0xffec…ab51

1

0x133c…56Db VERIFY

$0 USDC

USDC.E

Nov '23

0x133c…56Db

2

0x273f…17d4 VERIFY

$0 USDC

USDC

—

0x273f…17d4

1

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

1

0x0D07…92Fe VERIFY

—

USDC

Feb '24

0x0D07…92Fe

1

0x22F6…ec0d VERIFY

—

USDC

Feb '23

0x22F6…ec0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET