0x2642…1CfE | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2642…1CfE

0x264262655CA28AdDFee67E113333aCC635d21CfE

CREATED 1717d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1717d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x000000000022D473030F116dDEE9F6B43aC78BA3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$2.8M USDC

USDC.E

Oct '23

0xC364…FE88

Uniswap0x6437…55B4 VERIFY

$292.0K USDC

USDC.E

Nov '23

0x6437…55B4

0xA374…6d32 VERIFY

$63.8K USDC

USDC.E

Oct '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$54.9K USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0xD36e…a418 VERIFY

$31.1K USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xe712…Af45 VERIFY

$28.0K USDC

USDC.E

Oct '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

Uniswap0xec7B…Fda2 VERIFY

$22.9K USDC

USDC

Mar '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xA813…4ea0 VERIFY

$20.1K USDC

USDC

Oct '23

0xA813…4ea0

0x45dD…0608 VERIFY

$16.0K USDC

USDC.E

Oct '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3108…81B7 VERIFY

$10.4K USDC

USDC

Nov '23

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0x3fC9…7FAD VERIFY

$5.1K USDC

USDC.E

Oct '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0xf369…BaBC VERIFY

$3.8K USDC

USDC

Feb '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xF54a…DFcA VERIFY

$2.1K USDC

USDC.E

Feb '24

0xF54a…DFcA

~Long-active0x5fcd…b8ac VERIFY

$1.0K USDC

USDC

—

0x5fcd…b8ac

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1.7K USDC

USDC.E

Dec '23

0x1198…2259

0xd9ab…fC8a VERIFY

$1.5K USDC

USDC

Oct '23

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x2A5c…180b VERIFY

$1.3K USDC

USDC.E

Oct '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x2dfa…378D VERIFY

$805 USDC

USDC

Nov '23

0x2dfa…378D

0x0a6c…45F3 VERIFY

$705 USDC

USDC.E

Oct '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0xA4D8…28D9 VERIFY

$530 USDC

USDC

Nov '23

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x0e44…8c10 VERIFY

$526 USDC

USDC.E

Nov '23

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xB6e5…0FcB VERIFY

$490 USDC

USDC

Nov '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x6b7a…5B00 VERIFY

$324 USDC

USDC.E

Dec '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x88f3…57d6 VERIFY

$222 USDC

USDC.E

Nov '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x04CF…A1BE VERIFY

$0 USDC

USDC

Feb '24

0x04CF…A1BE

0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x8E70…A1Be VERIFY

$0 USDC

USDC

Apr '24

0x8E70…A1Be

0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET