0x2872…21a6 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x2872…21a6

0x28723ddBaF48ae9A4e3e13aE061aAD3AcFE221a6

CREATED 1679d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1679d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9017…7923 VERIFY

$244 USDC

USDC.E

Mar '23

0x9017…7923

~Contract0xa374…6d32 VERIFY

$249 USDC

USDC

—

0xa374…6d32

Disperse.app0xD152…2150 VERIFY

$11 USDC

USDC.E

Mar '22

0xD152…2150

0x19DE…4E60 VERIFY

$11 USDC

USDC.E

Jun '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x706C…CaF9 VERIFY

$11 USDC

USDC.E

Jul '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x97Fe…C4c4 VERIFY

—

USDC

Apr '25

0x97Fe…C4c4

~Contract0xd152…2150 VERIFY

$5 USDC

USDC

—

0xd152…2150

0x7e12…3BE9 VERIFY

—

USDC

Jul '23

0x7e12…3BE9

~Contract0xd152…2150 VERIFY

$5 USDC

USDC

—

0xd152…2150

0xbBD3…a729 VERIFY

—

USDC

Feb '23

0xbBD3…a729

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET