0x28d2…8E5A | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x28d2…8E5A

0x28d2521E6a85541957E73A875123D564b83e8E5A

CREATED 669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE669d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB0A6b2cAa32F9eA2E8222313a31926F74478ABfF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdFf9…10Fd VERIFY

$150 USDC

USDC

Aug '24

0xdFf9…10Fd

~Long-active0xa88f…37b5 VERIFY

$1 USDC

USDC

—

0xa88f…37b5

0xFcB6…4478 VERIFY

$79 USDC

USDC

Aug '24

0xFcB6…4478

0xB0A6…ABfF VERIFY

$38 USDC

USDC

Aug '24

0xB0A6…ABfF

~Long-active0xa260…7978 VERIFY

$28 USDC

USDC

—

0xa260…7978

0x6946…a22d VERIFY

$32 USDC

USDC.E

Sep '24

0x6946…a22d

0x6E44…aF60 VERIFY

$19 USDC

USDC

Aug '24

0x6E44…aF60

0xC935…a6fE VERIFY

—

USDC

Aug '24

0xC935…a6fE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET