0xd2B3…0F2b | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xd2B3…0F2b

0xd2B3b8308A5D8fFec01256c849fBb17F7A830F2b

CREATED 1403d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1403d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8AB47799cB0d49aEB9E3a47c369813a3a3236790

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x8AB4…6790 VERIFY

$48.1K USDC

USDC.E

Aug '22

0x8AB4…6790

2

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

1

0x67a4…55D1 VERIFY

$18.9K USDC

USDC.E

Aug '22

0x67a4…55D1

2

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

1

Binance0xe780…e245 VERIFY

$16.1K USDC

USDC.E

Aug '22

0xe780…e245

1

0xd69b…Be51 VERIFY

$12.9K USDC

USDC.E

Aug '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x384c…D724 VERIFY

$8.9K USDC

USDC.E

Aug '22

0x384c…D724

2

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

1

Crypto.com0xfa0b…81b9 VERIFY

$3.6K USDC

USDC.E

Aug '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0xC684…Fa7C VERIFY

$2.5K USDC

USDC.E

Sep '22

0xC684…Fa7C

2

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

1

0x1aEc…4172 VERIFY

$2.2K USDC

USDC.E

Sep '22

0x1aEc…4172

2

@jackhammer1230xa63d…770a VERIFY

$2.3K USDC

USDC

—

0xa63d…770a

1

0x327b…A2d7 VERIFY

$1.9K USDC

USDC.E

Sep '22

0x327b…A2d7

2

~Long-active0x61c2…6b27 VERIFY

$3 USDC

USDC

—

0x61c2…6b27

1

0x8C26…cD3C VERIFY

$1.6K USDC

USDC.E

Sep '22

0x8C26…cD3C

2

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

1

Kyber Network0x6131…37b5 VERIFY

$1.2K USDC

USDC.E

Jan '23

0x6131…37b5

2

~Long-active0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

1

0x484a…8a7F VERIFY

$1.0K USDC

USDC.E

Sep '22

0x484a…8a7F

2

~Long-active0xd2b3…0f2b VERIFY

$1.0K USDC

USDC

—

0xd2b3…0f2b

1

0x21e8…6433 VERIFY

$1.0K USDC

USDC.E

Sep '22

0x21e8…6433

2

~Long-active0xd2b3…0f2b VERIFY

$1.0K USDC

USDC

—

0xd2b3…0f2b

1

0x2e33…1a90 VERIFY

$1.0K USDC

USDC.E

Sep '22

0x2e33…1a90

2

~Long-active0xd2b3…0f2b VERIFY

$1.0K USDC

USDC

—

0xd2b3…0f2b

1

0xaf09…3AdD VERIFY

$773 USDC

USDC.E

Oct '22

0xaf09…3AdD

2

~Long-active0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

1

0x51aB…1a17 VERIFY

$503 USDC

USDC.E

Aug '22

0x51aB…1a17

1

0xE990…3e7A VERIFY

$495 USDC

USDC.E

Sep '22

0xE990…3e7A

2

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

1

0x7F92…E3b5 VERIFY

$411 USDC

USDC.E

Nov '22

0x7F92…E3b5

2

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

1

0x4Fd9…dcdf VERIFY

$321 USDC

USDC.E

Dec '22

0x4Fd9…dcdf

2

~Long-active0x61c2…6b27 VERIFY

$10 USDC

USDC

—

0x61c2…6b27

1

1inch0x1111…0582 VERIFY

$244 USDC

USDC.E

Aug '23

0x1111…0582

1

0xDe50…5181 VERIFY

$200 USDC

USDC.E

Nov '22

0xDe50…5181

2

~Long-active0xd2b3…0f2b VERIFY

$200 USDC

USDC

—

0xd2b3…0f2b

1

0x3E72…7d46 VERIFY

$200 USDC

USDC.E

Oct '22

0x3E72…7d46

2

~Long-active0xd2b3…0f2b VERIFY

$200 USDC

USDC

—

0xd2b3…0f2b

1

0x29fE…8688 VERIFY

$200 USDC

USDC.E

Oct '22

0x29fE…8688

2

~Long-active0xd2b3…0f2b VERIFY

$200 USDC

USDC

—

0xd2b3…0f2b

1

0x1ece…B67d VERIFY

$150 USDC

USDC.E

Oct '22

0x1ece…B67d

2

~Long-active0xd2b3…0f2b VERIFY

$150 USDC

USDC

—

0xd2b3…0f2b

1

0xc31f…C33A VERIFY

$100 USDC

USDC.E

Oct '22

0xc31f…C33A

2

~Long-active0xd2b3…0f2b VERIFY

$100 USDC

USDC

—

0xd2b3…0f2b

1

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET