0x2AA8…E0d9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2AA8…E0d9

0x2AA8EFD438A83AD7e81e1147a368B7dca024E0d9

CREATED 1346d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1346d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$610 USDC

USDC.E

Nov '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xe3b5…68b6 VERIFY

—

USDC

Sep '24

0xe3b5…68b6

~Long-active0xb80a…4397 VERIFY

$1 USDC

USDC

—

0xb80a…4397

0xe3B5…68B6 VERIFY

—

USDC

Sep '24

0xe3B5…68B6

0xB80A…4397 VERIFY

—

USDC

Nov '22

0xB80A…4397

~Contract0xa374…6d32 VERIFY

$53 USDC

USDC

—

0xa374…6d32

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET