0x2Bf5…32Ce | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2Bf5…32Ce

0x2Bf5c1e3221CA1230F72c183d362B640Cf8232Ce

CREATED 1649d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1649d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA313…9ecE VERIFY

$51 USDC

USDC.E

Dec '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

Slingshot Finance0xF2e4…171C VERIFY

$22 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xD01e…8EEd VERIFY

$19 USDC

USDC.E

Dec '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0xf0dC…4F01 VERIFY

$13 USDC

USDC.E

Dec '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$12 USDC

USDC.E

Dec '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

MetaMask0xc590…c02b VERIFY

$10 USDC

USDC.E

Dec '21

0xc590…c02b

0x1028…235D VERIFY

—

USDC

Dec '21

0x1028…235D

~Contract0xc590…c02b VERIFY

$10 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET