0x2D39…3ae1 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x2D39…3ae1

0x2D39fa81134f21C50a5Bfef911e83B569C833ae1

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7eBdA90dF20A80E7cfA463988014354AA22bA17a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2B1c…C9A8 VERIFY

$2.8K USDC

USDC.E

Nov '22

0x2B1c…C9A8

~Contract0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0xaf09…3AdD VERIFY

$1.1K USDC

USDC.E

Oct '22

0xaf09…3AdD

~Contract0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

0x625E…b4cD VERIFY

$300 USDC

USDC.E

Jun '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0xC364…FE88 VERIFY

$292 USDC

USDC.E

Feb '22

0xC364…FE88

0x1F1E…C9Cb VERIFY

$276 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Uniswap0xec7B…Fda2 VERIFY

$254 USDC

USDC.E

Nov '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x840e…39C1 VERIFY

$238 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xA374…6d32 VERIFY

$223 USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7eBd…A17a VERIFY

$147 USDC

USDC.E

May '21

0x7eBd…A17a

~Contract0xe561…f372 VERIFY

$147 USDC

USDC

—

0xe561…f372

0xad3b…968f VERIFY

$100 USDC

USDC.E

Jan '25

0xad3b…968f

0xDaC8…255D VERIFY

$85 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6e7a…4827 VERIFY

$70 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$57 USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$51 USDC

USDC.E

Oct '22

0xa5E0…78ff

0x7F92…E3b5 VERIFY

$34 USDC

USDC.E

Nov '22

0x7F92…E3b5

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0x1605…4daD VERIFY

$13 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xa5b5…556a VERIFY

$5 USDC

USDC.E

Dec '21

0xa5b5…556a

~Long-active0x2d39…3ae1 VERIFY

$30 USDC

USDC

—

0x2d39…3ae1

0x3E0d…52d8 VERIFY

$1 USDC

USDC.E

Oct '25

0x3E0d…52d8

~Long-active0xf2cb…3974 VERIFY

$40 USDC

USDC

—

0xf2cb…3974

0x7D16…cc45 VERIFY

$0 USDC

USDC.E

Jun '23

0x7D16…cc45

~Long-active0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

Binance0xe780…e245 VERIFY

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USDC

Jul '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0xb53F…F891 VERIFY

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USDC

Apr '21

0xb53F…F891

0x9AC5…1C84 VERIFY

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USDC

Sep '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET