0x2B06…53E1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2B06…53E1

0x2B06351618DF2EE240171512454137D2c13853E1

CREATED 1329d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1329d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfe1D0F3A779a3968C5728940CBc6416867ab527B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1667…9756 VERIFY

$5.0K USDC

USDC.E

Aug '23

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

@randomr0xfe1D…527B VERIFY

$305 USDC

USDC.E

Dec '22

0xfe1D…527B

0xBd02…38a7 VERIFY

$0 USDC

USDC.E

Aug '23

0xBd02…38a7

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0xa9Be…779B VERIFY

—

USDC

Mar '23

0xa9Be…779B

~Long-active0xecc2…bb6e VERIFY

$2 USDC

USDC

—

0xecc2…bb6e

0xC6A1…FE14 VERIFY

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USDC

Dec '22

0xC6A1…FE14

~Long-active0xecc2…bb6e VERIFY

$2 USDC

USDC

—

0xecc2…bb6e

0x7261…5A60 VERIFY

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USDC

Dec '22

0x7261…5A60

~Long-active0x1667…9756 VERIFY

$1.5K USDC

USDC

—

0x1667…9756

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET