0xc2e2…E8E5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc2e2…E8E5

0xc2e2e2fb7800D343cB1E155Bc1f7B8777a5fE8E5

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$1.8K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf8DA…854B VERIFY

$1.4K USDC

USDC.E

Nov '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xb4FC…87ee VERIFY

$1.3K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x7FA9…7776 VERIFY

$158 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x1Be2…e98D VERIFY

$37 USDC

USDC.E

May '23

0x1Be2…e98D

~Long-active0xc2e2…e8e5 VERIFY

$3 USDC

USDC

—

0xc2e2…e8e5

0xaD33…60cA VERIFY

$15 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCf40…335b VERIFY

$0 USDC

USDC.E

Jan '23

0xCf40…335b

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x86B2…807c VERIFY

—

USDC

Sep '22

0x86B2…807c

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x210E…d4f6 VERIFY

—

USDC

Jun '23

0x210E…d4f6

~Long-active0x065b…9cd1 VERIFY

$2.1K USDC

USDC

—

0x065b…9cd1

0x4F0d…5BE0 VERIFY

—

USDC

Mar '23

0x4F0d…5BE0

0xb6B6…7154 VERIFY

—

USDC

Oct '22

0xb6B6…7154

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET