0x2027…3eaD | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2027…3eaD

0x2027FEFdcD7941100B9E04a21a69E184e10F3eaD

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$1.6K USDC

USDC.E

Nov '22

0xe780…e245

0x818B…C1Ab VERIFY

$1.5K USDC

USDC.E

Dec '21

0x818B…C1Ab

0xbf24…1590 VERIFY

$500 USDC

USDC.E

Jun '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xB322…5b0f VERIFY

$264 USDC

USDC.E

Jan '23

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x6E68…7245 VERIFY

$208 USDC

USDC.E

Nov '22

0x6E68…7245

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2Ce9…4983 VERIFY

—

USDC

Feb '23

0x2Ce9…4983

0xBF9C…4ba6 VERIFY

—

USDC

Dec '21

0xBF9C…4ba6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET