0x0C2A…fAA8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0C2A…fAA8

0x0C2Ae9aA1226a8Bd9A53FB2D3ADAF9B3E08efAA8

CREATED 1719d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1719d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$4.7K USDC

USDC.E

Oct '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x853E…670d VERIFY

$2.9K USDC

USDC.E

Nov '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xBB0d…aafC VERIFY

$2.8K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x9305…0652 VERIFY

$37 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x47dc…E403 VERIFY

$20 USDC

USDC

Feb '26

0x47dc…E403

0xf504…e222 VERIFY

$21 USDC

USDC

—

0xf504…e222

0xBeF3…72B8 VERIFY

—

USDC

Oct '21

0xBeF3…72B8

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

Binance0x2902…Cb88 VERIFY

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USDC

Feb '26

0x2902…Cb88

0x6092…6C08 VERIFY

—

USDC

Nov '21

0x6092…6C08

~Long-active0xbb0d…aafc VERIFY

$385 USDC

USDC

—

0xbb0d…aafc

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET