0x2B38…6A6C | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x2B38…6A6C

0x2B3823B4b79E955E9550778107095258F8006A6C

CREATED 1129d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1129d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x4888…5eC6 VERIFY

$32 USDC

USDC.E

Dec '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

SushiSwap0xd08b…E77c VERIFY

$25 USDC

USDC.E

Jul '23

0xd08b…E77c

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x1205…1fe1 VERIFY

$20 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x3f6e…Caa9 VERIFY

$5 USDC

USDC.E

Jun '24

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

0x598C…7B9c VERIFY

—

USDC

May '23

0x598C…7B9c

0x1205…1fe1 VERIFY

$25 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET