0x2B3d…dB22 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2B3d…dB22

0x2B3dD3306f5699793B03893113DFA1181822dB22

CREATED 1173d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1173d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCC530eeA76B7cc9474Be20d39b1e34404299DF1a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x090E…3acd VERIFY

$723 USDC

USDC.E

Mar '23

0x090E…3acd

~Contract0xcaeb…a184 VERIFY

$201 USDC

USDC

—

0xcaeb…a184

0xCC53…DF1a VERIFY

$26 USDC

USDC.E

Aug '22

0xCC53…DF1a

~Long-active0x5918…94fe VERIFY

$3 USDC

USDC

—

0x5918…94fe

0xd3a3…8Da9 VERIFY

—

USDC

Jul '24

0xd3a3…8Da9

0x3912…1614 VERIFY

—

USDC

Feb '24

0x3912…1614

0xB54c…F60c VERIFY

—

USDC

Nov '23

0xB54c…F60c

~Long-active0x9eb2…ab4e VERIFY

$2 USDC

USDC

—

0x9eb2…ab4e

0x4552…F944 VERIFY

—

USDC

Sep '23

0x4552…F944

0x1C05…0589 VERIFY

—

USDC

Jul '23

0x1C05…0589

0x5800…47d0 VERIFY

—

USDC

May '23

0x5800…47d0

~Long-active0xbf24…1590 VERIFY

$270 USDC

USDC

—

0xbf24…1590

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET