0x2A77…BF26 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2A77…BF26

0x2A77b405CB76F17abA4F2b64108C3263073aBF26

CREATED 1707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x60ee877456dd697891539FE3b406B1F2d5B861eC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x60ee…61eC VERIFY

$2.0M USDC

USDC.E

Nov '21

0x60ee…61eC

0x6dc7…1224 VERIFY

$30.8K USDC

USDC.E

Nov '22

0x6dc7…1224

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x39F4…d522 VERIFY

$15.0K USDC

USDC.E

Jan '22

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x730B…a88c VERIFY

$1.5K USDC

USDC.E

Nov '23

0x730B…a88c

~Long-active0x716e…4dfc VERIFY

$2.0K USDC

USDC

—

0x716e…4dfc

0x1c03…6121 VERIFY

$1.5K USDC

USDC.E

Oct '23

0x1c03…6121

~Long-active0x0524…b8c3 VERIFY

$2.9K USDC

USDC

—

0x0524…b8c3

0xdB6f…f498 VERIFY

$75 USDC

USDC

Feb '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET