0x2965…183d | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x2965…183d

0x29652b04c9b733E8d2ACf67587621bb772E5183d

CREATED 1066d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1066d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$830 USDC

USDC

Aug '23

0x0695…bb0B

0xeEee…cDD5 VERIFY

$508 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x1205…1fe1 VERIFY

$349 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x0212…69Cb VERIFY

$0 USDC

USDC

Dec '23

0x0212…69Cb

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

Bybit0xf89d…aA40 VERIFY

—

USDC

Jul '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET