0x2D82…7512 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2D82…7512

0x2D82d07a67F98C45Fe9CDf5Db5eF6BF278377512

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd2ce…e1e2 VERIFY

$4 USDC

USDC.E

Nov '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x2008…be70 VERIFY

$3 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x51C7…2a7F VERIFY

$1 USDC

USDC.E

Nov '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Nov '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '24

0x1111…0582

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x572c…1D11 VERIFY

—

USDC

Jun '23

0x572c…1D11

0x8dfD…8dEB VERIFY

—

USDC

Feb '22

0x8dfD…8dEB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET