0x2C2A…2D57 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x2C2A…2D57

0x2C2AB61d2506308c0017f26c36e81e5b22942D57

CREATED 1999d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1999d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8312A29A91D9Fac706F4d2ADEB1FA4540faD1673

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x853E…670d VERIFY

$122.1K USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x8312…1673 VERIFY

$29.0K USDC

USDC.E

Jun '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x6e7a…4827 VERIFY

$16.2K USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x3483…315B VERIFY

$11.0K USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x6405…1a0d VERIFY

$9.5K USDC

USDC.E

Jul '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0x6682…622B VERIFY

$7.3K USDC

USDC.E

Jun '21

0x6682…622B

2

0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

1

0x5E58…E495 VERIFY

$5.1K USDC

USDC.E

Aug '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x3a1D…4f6d VERIFY

$4.2K USDC

USDC.E

Jun '21

0x3a1D…4f6d

1

0x7D51…Deec VERIFY

$4.2K USDC

USDC.E

Jul '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0xeE1a…d80D VERIFY

$3.5K USDC

USDC.E

Jul '21

0xeE1a…d80D

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xaf62…56c3 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0x767f…2cdC VERIFY

$1.8K USDC

USDC.E

Jul '21

0x767f…2cdC

2

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x20BF…F490 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x20BF…F490

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0x3324…Bf1f VERIFY

$1.1K USDC

USDC.E

Aug '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x5DE6…6f9a VERIFY

$770 USDC

USDC.E

Sep '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0xfb2F…07CD VERIFY

$359 USDC

USDC.E

Jul '21

0xfb2F…07CD

2

0xf517…2278 VERIFY

$5.0K USDC

USDC

—

0xf517…2278

1

0x6664…F0F8 VERIFY

$215 USDC

USDC.E

Sep '21

0x6664…F0F8

2

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

1

0xF6a6…B498 VERIFY

$207 USDC

USDC.E

Jul '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xAc28…b321 VERIFY

$140 USDC

USDC.E

Dec '21

0xAc28…b321

2

0x6e7a…4827 VERIFY

$7.4K USDC

USDC

—

0x6e7a…4827

1

0x1F1E…C9Cb VERIFY

$122 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xdA6d…8822 VERIFY

—

USDC

Jul '21

0xdA6d…8822

1

0xDD71…A1c6 VERIFY

—

USDC

Oct '21

0xDD71…A1c6

1

0x493c…1634 VERIFY

—

USDC

Nov '23

0x493c…1634

1

0x9AC5…1C84 VERIFY

—

USDC

Jan '23

0x9AC5…1C84

1

0x9be1…5f98 VERIFY

—

USDC

Jun '25

0x9be1…5f98

1

0x76dd…F7D9 VERIFY

—

USDC

Jun '24

0x76dd…F7D9

1

0x1C66…E2a6 VERIFY

—

USDC

May '24

0x1C66…E2a6

1

0x466f…8331 VERIFY

—

USDC

Feb '24

0x466f…8331

1

0x90B8…246e VERIFY

—

USDC

Jan '24

0x90B8…246e

2

0xb2fe…16e8 VERIFY

$111 USDC

USDC

—

0xb2fe…16e8

1

0xb527…7d3d VERIFY

—

USDC

Dec '23

0xb527…7d3d

1

0x729d…03Be VERIFY

—

USDC

Apr '23

0x729d…03Be

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

1

0x7cEA…092E VERIFY

—

USDC

Dec '20

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET