0x2C0a…B416 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x2C0a…B416

0x2C0a82546303AfA51B8e72650951796c4BB1B416

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc152…e4ed VERIFY

$100 USDC

USDC.E

Apr '23

0xc152…e4ed

0x0695…bb0b VERIFY

$2.8K USDC

USDC

—

0x0695…bb0b

0xaD33…60cA VERIFY

$100 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

OKX0x0695…bb0B VERIFY

$28 USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1BF4…2a40 VERIFY

$1 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$0 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Apr '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x55f3…Ed81 VERIFY

$0 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x898F…1bf9 VERIFY

—

USDC

Oct '22

0x898F…1bf9

0x0695…bb0b VERIFY

$1.4K USDC

USDC

—

0x0695…bb0b

0x4847…7F95 VERIFY

—

USDC

Oct '22

0x4847…7F95

0x8477…1Ec2 VERIFY

—

USDC

Sep '22

0x8477…1Ec2

~Long-active0xd0a9…b390 VERIFY

$5.0K USDC

USDC

—

0xd0a9…b390

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET