0x002D…5f71 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x002D…5f71

0x002DD9F9bf747DA3099073E21558d8Bda9C65f71

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34832D9AC4127a232C1919d840f7aaE0fcb7315B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8375…Cb57 VERIFY

$40.4K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

Synapse Protocol0x8F5B…1280 VERIFY

$39.9K USDC

USDC.E

Feb '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1inch0x1111…0582 VERIFY

$23.2K USDC

USDC.E

Feb '23

0x1111…0582

0x6e14…e64E VERIFY

$19.3K USDC

USDC.E

Feb '22

0x6e14…e64E

~Long-active0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x3483…315B VERIFY

$202 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET