0x2A96…224d | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0x2A96…224d

0x2A965aeaB0645Cd1C80Ebc9387D902d9F385224d

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x706C…CaF9 VERIFY

$5.7K USDC

USDC.E

Sep '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x88DC…8a78 VERIFY

$3.4K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6Bfc…e3B8 VERIFY

$1.4K USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x76b2…35A7 VERIFY

$1.4K USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

Slingshot Finance0xF2e4…171C VERIFY

$1.3K USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6E4c…4Af1 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x6E4c…4Af1

~Contract0xdb6f…f498 VERIFY

$516 USDC

USDC

—

0xdb6f…f498

0xA5B3…9E9a VERIFY

$992 USDC

USDC.E

Sep '23

0xA5B3…9E9a

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xdB6f…f498 VERIFY

$889 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1205…1fe1 VERIFY

$764 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$692 USDC

USDC.E

Dec '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6353…bBa5 VERIFY

$678 USDC

USDC.E

Oct '21

0x6353…bBa5

0x2F3E…c680 VERIFY

$641 USDC

USDC.E

Jul '22

0x2F3E…c680

@0x1eef1739bd82968725d9919bceb11ed9616a4da50x1eef…4da5 VERIFY

$127 USDC

USDC

—

0x1eef…4da5

1inch0x1111…097d VERIFY

$618 USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6090…d113 VERIFY

$567 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Zerion0xd7F1…696F VERIFY

$551 USDC

USDC.E

May '22

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xF5ed…5853 VERIFY

$508 USDC

USDC.E

Jan '22

0xF5ed…5853

~Contract0xdb6f…f498 VERIFY

$419 USDC

USDC

—

0xdb6f…f498

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$506 USDC

USDC.E

Jan '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2A5c…180b VERIFY

$220 USDC

USDC.E

Jul '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x5a58…3fdE VERIFY

$209 USDC

USDC.E

Jun '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x362f…C99f VERIFY

$200 USDC

USDC.E

Jun '22

0x362f…C99f

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$10 USDC

USDC

—

0x5520…0ea0

0xA62A…780D VERIFY

$0 USDC

USDC.E

Jul '23

0xA62A…780D

0x2161…5cea VERIFY

$0 USDC

USDC.E

Sep '23

0x2161…5cea

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

0xa993…4157 VERIFY

$0 USDC

USDC.E

Oct '21

0xa993…4157

0x4718…E6B5 VERIFY

—

USDC

Dec '21

0x4718…E6B5

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET