0x2CFf…fB7A | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2CFf…fB7A

0x2CFf8B0E07b851c8ED9e423eB49b263A4820fB7A

CREATED 1248d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1248d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x6E21a8A7d2F95952F9c0b49A6d920c00D804a222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E21…a222 VERIFY

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USDC

Feb '23

0x6E21…a222

Bybit0xf89d…aA40 VERIFY

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USDC

Mar '24

0xf89d…aA40

0x2440…65d0 VERIFY

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USDC

May '23

0x2440…65d0

0x8Ab3…c595 VERIFY

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USDC

Aug '24

0x8Ab3…c595

0xd7BA…8f1e VERIFY

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USDC

Sep '23

0xd7BA…8f1e

0xa40D…e552 VERIFY

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USDC

Sep '23

0xa40D…e552

Binance0x0824…08DA VERIFY

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USDC

Jul '23

0x0824…08DA

0x273C…6De4 VERIFY

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USDC

Apr '23

0x273C…6De4

0x94f1…ce0A VERIFY

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USDC

Mar '23

0x94f1…ce0A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET