0x282f…BC28 | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0x282f…BC28

0x282f1931371FdB65ED41a9c14C4f863DAd81BC28

CREATED 1606d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1606d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC3C4074fBc2D504Fb8CCd28e3ae46914a1ecC5Ed

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC50B…1690 VERIFY

$10.0K USDC

USDC.E

Feb '23

0xC50B…1690

~Long-active0x9699…a77b VERIFY

$568 USDC

USDC

—

0x9699…a77b

0x3bCc…1793 VERIFY

$8.3K USDC

USDC.E

Mar '22

0x3bCc…1793

~Long-active0x282f…bc28 VERIFY

$13 USDC

USDC

—

0x282f…bc28

0xf836…d45F VERIFY

$4.3K USDC

USDC.E

Feb '23

0xf836…d45F

~Long-active0xd849…2d55 VERIFY

$57 USDC

USDC

—

0xd849…2d55

0xd69b…Be51 VERIFY

$3.2K USDC

USDC.E

Jan '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6090…d113 VERIFY

$2.0K USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x2A5c…180b VERIFY

$1.8K USDC

USDC.E

Jan '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x88f3…57d6 VERIFY

$1.7K USDC

USDC.E

Feb '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xA374…6d32 VERIFY

$1.1K USDC

USDC.E

Feb '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x88DC…8a78 VERIFY

$750 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x428A…C010 VERIFY

$496 USDC

USDC.E

Feb '23

0x428A…C010

1inch0x1111…097d VERIFY

$256 USDC

USDC.E

Mar '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xC3C4…C5Ed VERIFY

$194 USDC

USDC.E

Mar '22

0xC3C4…C5Ed

0x7da9…440a VERIFY

$2 USDC

USDC

—

0x7da9…440a

0x49C1…f565 VERIFY

$75 USDC

USDC.E

Apr '22

0x49C1…f565

0x1d8b…a95a VERIFY

$213.5K USDC

USDC

—

0x1d8b…a95a

0x1E8a…8b9F VERIFY

$25 USDC

USDC.E

Mar '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xb9bb…DFAa VERIFY

$20 USDC

USDC.E

Mar '22

0xb9bb…DFAa

~Contract0xc3c4…c5ed VERIFY

$4 USDC

USDC

—

0xc3c4…c5ed

0x2F2D…479d VERIFY

$10 USDC

USDC.E

Sep '23

0x2F2D…479d

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

May '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3bcC…1793 VERIFY

$0 USDC

USDC.E

Mar '23

0x3bcC…1793

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x3BcC…1793 VERIFY

$0 USDC

USDC.E

Jan '23

0x3BcC…1793

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x3BCC…1793 VERIFY

$0 USDC

USDC.E

Mar '23

0x3BCC…1793

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x42cb…1793 VERIFY

$0 USDC

USDC.E

Jan '23

0x42cb…1793

~Long-active0x2f2d…479d VERIFY

VIA INTERMEDIARY

USDC

—

0x2f2d…479d

Binance0xe780…e245 VERIFY

—

USDC

Mar '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

0xdB9E…34aE VERIFY

—

USDC

Nov '22

0xdB9E…34aE

0xe7c9…e61c VERIFY

$732 USDC

USDC

—

0xe7c9…e61c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET