0x02D8…896A | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x02D8…896A

0x02D80b060481E6Eb4D7304BfdA80077FE04D896A

CREATED 318d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE318d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xad3b67BCA8935Cb510C8D18bD45F0b94F54A968f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0x6736…5cD6 VERIFY

$1.7K USDC

USDC.E

Sep '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x3B0A…D6e8 VERIFY

$471 USDC

USDC

Sep '25

0x3B0A…D6e8

0x8160…57dc VERIFY

$394 USDC

USDC

Sep '25

0x8160…57dc

~Contract0x94ab…fbea VERIFY

$171 USDC

USDC

—

0x94ab…fbea

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$388 USDC

USDC

Sep '25

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xDaC8…255D VERIFY

$243 USDC

USDC.E

Sep '25

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xad3b…968f VERIFY

$37 USDC

USDC

Sep '25

0xad3b…968f

0x9B35…5E15 VERIFY

$0 USDC

USDC

Sep '25

0x9B35…5E15

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '25

0x505e…8fD9

Binance0xe780…e245 VERIFY

—

USDC

Sep '25

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '25

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET