0x2A68…659b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2A68…659b

0x2A6883af85FDd4c81a579C6d5Ad6b25E843b659b

CREATED 1587d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1587d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x32848E2d3aeCFA7364595609FB050A301050A6B4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3284…A6B4 VERIFY

$1.6K USDC

USDC.E

Jan '23

0x3284…A6B4

~Contract0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x66C2…Bfa2 VERIFY

$804 USDC

USDC.E

Jan '23

0x66C2…Bfa2

@0x192ae7467d0627a0e99a6c2c587c52df67a4a2850xa0d7…edaa VERIFY

$2.5K USDC

USDC

—

0xa0d7…edaa

MetaMask0xc590…c02b VERIFY

$772 USDC

USDC

May '23

0xc590…c02b

0x2B1c…C9A8 VERIFY

$365 USDC

USDC.E

Mar '23

0x2B1c…C9A8

~Contract0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0x17B6…1c4B VERIFY

$330 USDC

USDC.E

Apr '23

0x17B6…1c4B

~Long-active0x62a7…f97e VERIFY

$10 USDC

USDC

—

0x62a7…f97e

0x5e51…5361 VERIFY

$195 USDC

USDC.E

Jan '23

0x5e51…5361

Kyber Network0x6131…37b5 VERIFY

$112 USDC

USDC.E

Mar '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xf081…dD67 VERIFY

$105 USDC

USDC

Nov '23

0xf081…dD67

0x5368…20eD VERIFY

$103 USDC

USDC.E

Oct '23

0x5368…20eD

~Contract0x3284…a6b4 VERIFY

$480 USDC

USDC

—

0x3284…a6b4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$58 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9AC5…1C84 VERIFY

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USDC

Mar '22

0x9AC5…1C84

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Mar '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Coinbase0x9810…7630 VERIFY

—

USDC

Oct '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xC070…7b11 VERIFY

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USDC

Sep '22

0xC070…7b11

0x6321…cAF5 VERIFY

—

USDC

Sep '23

0x6321…cAF5

0xAd77…0De6 VERIFY

—

USDC

Dec '23

0xAd77…0De6

Coinbase0x19aB…6307 VERIFY

—

USDC

Feb '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x2a41…a568 VERIFY

—

USDC

Dec '23

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Nov '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xc9AA…F299 VERIFY

—

USDC

Nov '23

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

—

USDC

Nov '23

0x760D…2BfF

0xCA03…c28E VERIFY

—

USDC

Sep '22

0xCA03…c28E

Coinbase0xE86F…9962 VERIFY

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USDC

Dec '23

0xE86F…9962

0x0503…3522 VERIFY

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USDC

Oct '22

0x0503…3522

0x19f6…Ee48 VERIFY

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USDC

Feb '24

0x19f6…Ee48

Binance0xe780…e245 VERIFY

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USDC

Feb '24

0xe780…e245

Coinbase0x14AF…476e VERIFY

—

USDC

Nov '23

0x14AF…476e

0x4126…1d67 VERIFY

—

USDC

Nov '24

0x4126…1d67

~Contract0x3284…a6b4 VERIFY

$7.1K USDC

USDC

—

0x3284…a6b4

Zero Hash0xa127…4447 VERIFY

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USDC

Oct '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0x4C8C…f316 VERIFY

—

USDC

Jan '24

0x4C8C…f316

0x19f6…5D48 VERIFY

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USDC

Nov '23

0x19f6…5D48

0xDDe7…89de VERIFY

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USDC

Feb '23

0xDDe7…89de

0x4C8C…9816 VERIFY

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USDC

Feb '23

0x4C8C…9816

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET