0x02d6…0BB9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x02d6…0BB9

0x02d629CCD2d0df32c5FfB394A44127864a1c0BB9

CREATED 1628d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1628d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x618270CF8b197EAeA9B3B9c62136560efdAfe841

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6182…e841 VERIFY

$288 USDC

USDC.E

Dec '21

0x6182…e841

~Long-active0xc8a0…9002 VERIFY

$308 USDC

USDC

—

0xc8a0…9002

0x3BC9…1804 VERIFY

$4 USDC

USDC.E

Jan '22

0x3BC9…1804

Paraswap V5 Router0xdef1…ee57 VERIFY

$397 USDC

USDC

—

0xdef1…ee57

0x1143…7187 VERIFY

$0 USDC

USDC.E

Jan '22

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x67f2…30B8 VERIFY

—

USDC

Feb '25

0x67f2…30B8

0x1E28…D158 VERIFY

—

USDC

Dec '21

0x1E28…D158

~Long-active0x1c4f…059c VERIFY

$106 USDC

USDC

—

0x1c4f…059c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET