0x2BA7…89Cd | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2BA7…89Cd

0x2BA719cc38CeD934F2E906f591909CEd348a89Cd

CREATED 1335d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1335d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$505 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x41ee…2cA1 VERIFY

$208 USDC

USDC

Apr '25

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x58Cc…37DA VERIFY

$59 USDC

USDC.E

Jan '24

0x58Cc…37DA

0xDaC8…255D VERIFY

$55 USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x781F…8c42 VERIFY

$40 USDC

USDC

Apr '25

0x781F…8c42

~Long-active0xf603…fc18 VERIFY

$3 USDC

USDC

—

0xf603…fc18

Stargate0x9Aa0…7fe4 VERIFY

$40 USDC

USDC

Apr '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x6E41…0Ec6 VERIFY

$32 USDC

USDC

Jul '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0xCad9…E850 VERIFY

$22 USDC

USDC

Jul '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

LiFi0x1231…4EaE VERIFY

$19 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xfF4b…0Dd6 VERIFY

$11 USDC

USDC

Nov '24

0xfF4b…0Dd6

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0xBA4E…3A7E VERIFY

$9 USDC

USDC

Jul '24

0xBA4E…3A7E

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x2BA7…89Cd VERIFY

$7 USDC

USDC

Jul '24

0x2BA7…89Cd

~Contract0xdac8…255d VERIFY

$55 USDC

USDC

—

0xdac8…255d

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Mar '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Jul '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xF252…6445 VERIFY

$1 USDC

USDC.E

Mar '26

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x625E…b4cD VERIFY

$1 USDC

USDC.E

Jun '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3215…860e VERIFY

$1 USDC

USDC.E

Nov '22

0x3215…860e

~Contract0xa374…6d32 VERIFY

$34 USDC

USDC

—

0xa374…6d32

0xa3D3…d6F7 VERIFY

$0 USDC

USDC

May '25

0xa3D3…d6F7

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3af3…08Ec VERIFY

$0 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Apr '25

0xC364…FE88

0x9160…C499 VERIFY

—

USDC

Oct '24

0x9160…C499

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Aug '24

0x4c96…F957

0xE8b5…7777 VERIFY

—

USDC

Mar '23

0xE8b5…7777

0x70e9…FD83 VERIFY

—

USDC

Aug '24

0x70e9…FD83

0x9f0a…6B12 VERIFY

—

USDC

Jan '24

0x9f0a…6B12

0x1b00…78e6 VERIFY

$1 USDC

USDC

—

0x1b00…78e6

0x12a4…0381 VERIFY

—

USDC

Nov '23

0x12a4…0381

0xb02d…0d33 VERIFY

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USDC

May '23

0xb02d…0d33

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET