0x2Bf2…8CA6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2Bf2…8CA6

0x2Bf2f5dDAa0fB706Ddd6401b27CEeDce92598CA6

CREATED 798d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE798d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31083a78E11B18e450fd139F9ABEa98CD53181B7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0e44…8c10 VERIFY

$423.2K USDC

USDC.E

Jul '25

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x94Ab…fBeA VERIFY

$346.7K USDC

USDC.E

Nov '24

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x45dD…0608 VERIFY

$199.6K USDC

USDC.E

Jul '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x74D3…7604 VERIFY

$180.5K USDC

USDC.E

Jun '24

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0x625E…b4cD VERIFY

$165.5K USDC

USDC.E

Aug '25

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0x6736…5cD6 VERIFY

$113.7K USDC

USDC.E

Feb '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xEa8a…b3F2 VERIFY

$110.3K USDC

USDC.E

Jul '25

0xEa8a…b3F2

~Long-active0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0xDaC8…255D VERIFY

$93.3K USDC

USDC.E

May '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xa236…9AdC VERIFY

$90.6K USDC

USDC.E

Mar '25

0xa236…9AdC

~Long-active0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

Uniswap0xD36e…a418 VERIFY

$30.4K USDC

USDC

Mar '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA406…2d99 VERIFY

$23.1K USDC

USDC

May '24

0xA406…2d99

0x88DC…8a78 VERIFY

$14.2K USDC

USDC.E

Mar '25

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1Ec2…eef9 VERIFY

$13.6K USDC

USDC.E

May '26

0x1Ec2…eef9

~Contract0x3108…81b7 VERIFY

$11 USDC

USDC

—

0x3108…81b7

0x5645…a8Cf VERIFY

$8.5K USDC

USDC.E

May '26

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x3108…81B7 VERIFY

$6.5K USDC

USDC

May '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xe7E0…11a2 VERIFY

$2.2K USDC

USDC.E

Feb '25

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x2217…47BD VERIFY

$576 USDC

USDC.E

Apr '26

0x2217…47BD

0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

Uniswap0xec7B…Fda2 VERIFY

$204 USDC

USDC

Mar '25

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xAE81…087D VERIFY

$171 USDC

USDC.E

Jun '25

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$107 USDC

USDC.E

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB6e5…0FcB VERIFY

$90 USDC

USDC

May '26

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0x1095…9223 VERIFY

$80 USDC

USDC.E

Apr '26

0x1095…9223

0x79E4…241d VERIFY

$11 USDC

USDC

May '26

0x79E4…241d

0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

QuickSwap0x0e3E…4D77 VERIFY

$1 USDC

USDC

May '24

0x0e3E…4D77

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x5E8D…552A VERIFY

$0 USDC

USDC.E

May '25

0x5E8D…552A

0x5152…A621 VERIFY

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USDC

Jun '24

0x5152…A621

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET