0x2C2A…3B57 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2C2A…3B57

0x2C2AA86B3Cf47D0980b680d89810cDfde50D3B57

CREATED 662d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE662d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x4B49cF61bE3c51eF2d65b25759A1Af7145DE55A3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4B49…55A3 VERIFY

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USDC

Aug '24

0x4B49…55A3

0xF7e6…1631 VERIFY

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USDC

Aug '24

0xF7e6…1631

~Contract0xd227…905b VERIFY

$175 USDC

USDC

—

0xd227…905b

OKX0x0695…bb0B VERIFY

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USDC

Aug '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xA183…7E86 VERIFY

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USDC

Aug '24

0xA183…7E86

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET