0x2844…d060 | PolyVerify Wallet Intelligence

SNAPSHOT · 35d OLD

WALLET FORENSICS · 0x2844…d060

0x284462857b93457cd86ceC3e5F5c71e46Cfad060

CREATED 1145d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1145d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC2e5142E1607ce81133Af192C2A23Ba87ed43BAF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDa2E…db72 VERIFY

$2.0K USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0x5f37…AC60 VERIFY

$844 USDC

USDC.E

Jul '23

0x5f37…AC60

~Long-active0xc2e5…3baf VERIFY

$844 USDC

USDC

—

0xc2e5…3baf

0x8FAC…36F0 VERIFY

$656 USDC

USDC.E

Jul '23

0x8FAC…36F0

~Contract0xda2e…db72 VERIFY

$7 USDC

USDC

—

0xda2e…db72

0x4E75…1E26 VERIFY

$623 USDC

USDC.E

Jul '23

0x4E75…1E26

~Long-active0xc2e5…3baf VERIFY

$45 USDC

USDC

—

0xc2e5…3baf

0xC2e5…3BAF VERIFY

$74 USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x5CA0…023C VERIFY

$9 USDC

USDC.E

Jul '23

0x5CA0…023C

~Contract0xda2e…db72 VERIFY

$29 USDC

USDC

—

0xda2e…db72

0x971E…Db72 VERIFY

$0 USDC

USDC.E

Jul '23

0x971E…Db72

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x43F1…FcD8 VERIFY

$0 USDC

USDC.E

Jul '23

0x43F1…FcD8

~Long-active0x79ab…aeee VERIFY

$0 USDC

USDC

—

0x79ab…aeee

0xb7d9…74Cd VERIFY

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USDC

Jul '23

0xb7d9…74Cd

~Contract0xda2e…db72 VERIFY

$1 USDC

USDC

—

0xda2e…db72

0x2cDc…f834 VERIFY

—

USDC

Jul '23

0x2cDc…f834

~Contract0xda2e…db72 VERIFY

$20 USDC

USDC

—

0xda2e…db72

0x3228…8569 VERIFY

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USDC

Jul '23

0x3228…8569

~Long-active0x369e…20c4 VERIFY

$1.8K USDC

USDC

—

0x369e…20c4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET