0x02D1…56E2 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x02D1…56E2

0x02D1f204A89f55b03a3fF04a1A2BF3d510a456E2

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$12.8K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8AB4…6790 VERIFY

$12.2K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xd69b…Be51 VERIFY

$12.0K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8312…1673 VERIFY

$6.4K USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x51aB…1a17 VERIFY

$4.0K USDC

USDC.E

Aug '22

0x51aB…1a17

0xb965…273b VERIFY

$2.6K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$2.2K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x3483…315B VERIFY

$2.1K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x3496…ea27 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x85dE…3b2d VERIFY

$733 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xcd35…e858 VERIFY

$698 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xC684…Fa7C VERIFY

$607 USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x4Bd5…78e1 VERIFY

$142 USDC

USDC.E

Jun '21

0x4Bd5…78e1

~Long-active0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x5040…dFE6 VERIFY

$131 USDC

USDC.E

Jul '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x7242…bbC5 VERIFY

$91 USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x6e7a…4827 VERIFY

$68 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xE990…3e7A VERIFY

$44 USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x1768…eD5C VERIFY

$31 USDC

USDC.E

Jun '21

0x1768…eD5C

0xAD8f…6997 VERIFY

$31 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x5DE6…6f9a VERIFY

$25 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x070a…A238 VERIFY

$24 USDC

USDC.E

Jul '21

0x070a…A238

0x5783…6a9a VERIFY

$34.4K USDC

USDC

—

0x5783…6a9a

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET