0x2467…05c6 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x2467…05c6

0x2467B16cA74Ca896542cfb2946b1Fdd6105305c6

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0F85…b594 VERIFY

$155.0K USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x840e…39C1 VERIFY

$105.1K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x2Bbe…B7Fc VERIFY

$42.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

Aave v2 LendingPool0x1a13…8b7F VERIFY

$20.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

~Long-active0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xFB4c…7df7 VERIFY

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USDC

Mar '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x51A8…EaeD VERIFY

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USDC

Jun '21

0x51A8…EaeD

0x32af…060B VERIFY

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USDC

May '24

0x32af…060B

0x0ee5…0b73 VERIFY

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USDC

Feb '23

0x0ee5…0b73

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

0x178a…4591 VERIFY

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USDC

Jun '21

0x178a…4591

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET