0x2C88…bc5B | PolyVerify Wallet Intelligence

SNAPSHOT · 54m OLD

WALLET FORENSICS · 0x2C88…bc5B

0x2C88584770FD291Fb2c850082FBfE4c16f00bc5B

CREATED 229d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE229d

ALL-TIME PNL−$2.3K−

WIN RATE51.3%96W / 91L

MARKETS187

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5042e6ffaC5a625D4E7848e0b01373D8eB9e222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@in3j15q1y6p30x92C4…8C95 VERIFY

$495 USDC

USDC.E

Jan '26

0x92C4…8C95

~Established0x2c88…bc5b VERIFY

$18 USDC

USDC

—

0x2c88…bc5b

Uniswap0xD36e…a418 VERIFY

$136 USDC

USDC.E

Jan '26

0xD36e…a418

Bybit0x1347…74eC VERIFY

$90 USDC

USDC

Jan '26

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

—

0xf89d…aa40

Relay.link0xa67D…3FBb VERIFY

$34 USDC

USDC

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xF504…e222 VERIFY

$12 USDC

USDC

Jan '26

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x61Ff…5212 VERIFY

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USDC

Jun '26

0x61Ff…5212

~Established0xd80b…b019 VERIFY

$10 USDC

USDC

—

0xd80b…b019

0x9A2C…237b VERIFY

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USDC

Jan '26

0x9A2C…237b

~Established0x2c88…bc5b VERIFY

$5 USDC

USDC

—

0x2c88…bc5b

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '26

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET