0x2C94…daFc | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x2C94…daFc

0x2C941171bD2A7aEda7c2767c438DfF36EAaFdaFc

CREATED 1905d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1905d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$25.5K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8375…Cb57 VERIFY

$19.3K USDC

USDC.E

Sep '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x215A…2620 VERIFY

$3.0K USDC

USDC.E

May '21

0x215A…2620

~Contract0x1df7…8475 VERIFY

$1.4K USDC

USDC

—

0x1df7…8475

0x853E…670d VERIFY

$1.9K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x4DF7…7DeD VERIFY

$1.6K USDC

USDC.E

Jun '22

0x4DF7…7DeD

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xcd35…e858 VERIFY

$1.4K USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Synapse Protocol0x8F5B…1280 VERIFY

$1.1K USDC

USDC.E

May '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x6e7a…4827 VERIFY

$712 USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xBB0d…aafC VERIFY

$610 USDC

USDC.E

Nov '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x9Ec2…DEB0 VERIFY

$381 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x6090…d113 VERIFY

$327 USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xB78a…11C9 VERIFY

$324 USDC

USDC.E

Apr '22

0xB78a…11C9

~Long-active0x88f0…ca66 VERIFY

$18 USDC

USDC

—

0x88f0…ca66

0x6405…1a0d VERIFY

$213 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x8CFD…D734 VERIFY

$204 USDC

USDC.E

May '21

0x8CFD…D734

0x1F1E…C9Cb VERIFY

$202 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$147 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xf04a…6Bdd VERIFY

$13 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET