0x2468…27e4 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2468…27e4

0x24686CDc760B9c2Ea8ccF5bBe8b22f7d04e627e4

CREATED 1553d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1553d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6C8bdE31530Ca3382150Fb18e17D8f920CcF86BE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x10f4…6639 VERIFY

$6.1K USDC

USDC.E

Jul '22

0x10f4…6639

1

0x590C…9704 VERIFY

$3.0K USDC

USDC.E

Aug '22

0x590C…9704

2

~Long-active0xf188…998e VERIFY

$12 USDC

USDC

—

0xf188…998e

1

0xBe72…c38a VERIFY

$2.3K USDC

USDC.E

Apr '22

0xBe72…c38a

2

~Long-active0x2468…27e4 VERIFY

$803 USDC

USDC

—

0x2468…27e4

1

0x625E…b4cD VERIFY

$1.9K USDC

USDC.E

Feb '24

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0xB099…62bB VERIFY

$1.3K USDC

USDC.E

May '22

0xB099…62bB

1

Crypto.com0xfa0b…81b9 VERIFY

$970 USDC

USDC.E

Oct '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x421a…9B1a VERIFY

$236 USDC

USDC.E

Jul '22

0x421a…9B1a

2

0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

1

0xa91a…E711 VERIFY

$91 USDC

USDC.E

Mar '23

0xa91a…E711

2

0x9f30…282d VERIFY

$9.0K USDC

USDC

—

0x9f30…282d

1

0x6CA2…4683 VERIFY

$75 USDC

USDC.E

Jan '24

0x6CA2…4683

2

0x0398…d36c VERIFY

$23 USDC

USDC

—

0x0398…d36c

1

0x80fF…72DC VERIFY

$52 USDC

USDC.E

Sep '22

0x80fF…72DC

2

0xbbbb…9a94 VERIFY

$100 USDC

USDC

—

0xbbbb…9a94

1

0x0cA3…8b15 VERIFY

$48 USDC

USDC.E

Jan '23

0x0cA3…8b15

2

0x9f30…282d VERIFY

$3.9K USDC

USDC

—

0x9f30…282d

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$24 USDC

USDC.E

Jan '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x97DE…6BEB VERIFY

$22 USDC

USDC.E

Jan '24

0x97DE…6BEB

2

0xe07d…e612 VERIFY

VIA INTERMEDIARY

USDC

—

0xe07d…e612

1

0x705b…37B9 VERIFY

$8 USDC

USDC.E

Aug '22

0x705b…37B9

2

0x111d…efe8 VERIFY

$0 USDC

USDC

—

0x111d…efe8

1

0x6C8b…86BE VERIFY

$5 USDC

USDC.E

May '22

0x6C8b…86BE

2

0xea65…5f77 VERIFY

$50 USDC

USDC

—

0xea65…5f77

1

0x60c0…d114 VERIFY

$3 USDC

USDC.E

Aug '22

0x60c0…d114

2

0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

1

0xCB79…A38a VERIFY

$2 USDC

USDC.E

Mar '23

0xCB79…A38a

2

0x9f30…282d VERIFY

$12.0K USDC

USDC

—

0x9f30…282d

1

0x3fA3…5c72 VERIFY

$2 USDC

USDC.E

Mar '23

0x3fA3…5c72

2

0x9f30…282d VERIFY

$2.5K USDC

USDC

—

0x9f30…282d

1

0xbe72…C38A VERIFY

$0 USDC

USDC.E

Jan '23

0xbe72…C38A

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x8Fed…af49 VERIFY

$0 USDC

USDC.E

Oct '22

0x8Fed…af49

1

0x4c80…C38a VERIFY

$0 USDC

USDC.E

Jan '23

0x4c80…C38a

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0x6E68…7245 VERIFY

—

USDC

May '22

0x6E68…7245

1

0x9b89…bCea VERIFY

—

USDC

Sep '22

0x9b89…bCea

1

0x3A0d…5288 VERIFY

—

USDC

Jan '24

0x3A0d…5288

1

0x5203…45e9 VERIFY

—

USDC

May '24

0x5203…45e9

1

0xBe72…148a VERIFY

—

USDC

Mar '24

0xBe72…148a

1

0x9EbA…5ade VERIFY

—

USDC

Mar '24

0x9EbA…5ade

2

0x0695…bb0b VERIFY

$150 USDC

USDC

—

0x0695…bb0b

1

0xb5Ef…a4Ba VERIFY

—

USDC

Jun '22

0xb5Ef…a4Ba

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET