0x242E…178E | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x242E…178E

0x242E33b94120F10Ce289e121349dd577b33f178E

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x09d8…bC84 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x09d8…bC84

~Long-active0x0ea0…388e VERIFY

$1.7K USDC

USDC

—

0x0ea0…388e

0x2367…Cb73 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x2367…Cb73

~Long-active0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

0xBCA1…F1e2 VERIFY

$1.2K USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xbC44…b9c2 VERIFY

$642 USDC

USDC.E

Jun '21

0xbC44…b9c2

0x2cF7…a728 VERIFY

$230 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET