0x2E72…625d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x2E72…625d

0x2E724e4DBA69F38085de24C8609d7b8DFF15625d

CREATED 459d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE459d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0822192c743c078007242a05A83689FcFAA2B484

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x67f9…09F9 VERIFY

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USDC

May '25

0x67f9…09F9

1

Binance0x0824…08DA VERIFY

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USDC

Apr '25

0x0824…08DA

1

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '25

0x2902…Cb88

1

Binance0xe780…e245 VERIFY

—

USDC

Jun '25

0xe780…e245

1

0x40c7…2D28 VERIFY

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USDC

Jun '25

0x40c7…2D28

1

0x0554…809D VERIFY

—

USDC

Aug '25

0x0554…809D

1

0x0549…809d VERIFY

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USDC

Jul '25

0x0549…809d

1

0x3938…DA71 VERIFY

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USDC

Jun '25

0x3938…DA71

1

0x0567…dD40 VERIFY

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USDC

Apr '25

0x0567…dD40

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$205 USDC

USDC

—

0xe780…e245

1

0xa2B5…91A7 VERIFY

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USDC

Jun '26

0xa2B5…91A7

1

0x669B…F35d VERIFY

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USDC

Apr '26

0x669B…F35d

1

0xa20E…8E3d VERIFY

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USDC

Mar '26

0xa20E…8E3d

1

0xc36A…aCA9 VERIFY

—

USDC

Feb '26

0xc36A…aCA9

1

0x792e…31Ed VERIFY

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USDC

Jan '26

0x792e…31Ed

2

0x254a…078f VERIFY

$6.9K USDC

USDC

—

0x254a…078f

1

0x76fb…D7F6 VERIFY

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USDC

Aug '25

0x76fb…D7F6

2

0x882d…5bfb VERIFY

$52 USDC

USDC

—

0x882d…5bfb

1

0xFF0a…6966 VERIFY

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USDC

Aug '25

0xFF0a…6966

2

0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

1

0xD119…4B03 VERIFY

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USDC

Jul '25

0xD119…4B03

2

0x5645…a8cf VERIFY

$724 USDC

USDC

—

0x5645…a8cf

1

0xf723…d1F2 VERIFY

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USDC

Jul '25

0xf723…d1F2

2

0x254a…078f VERIFY

$716 USDC

USDC

—

0x254a…078f

1

0x99B3…53c0 VERIFY

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USDC

Jun '25

0x99B3…53c0

1

0x9097…8372 VERIFY

—

USDC

Jun '25

0x9097…8372

1

0x0547…809d VERIFY

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USDC

Jun '25

0x0547…809d

1

0xa5b3…15D4 VERIFY

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USDC

Jun '25

0xa5b3…15D4

1

0x0B92…Df05 VERIFY

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USDC

Jun '25

0x0B92…Df05

1

0xA4c3…1e8e VERIFY

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USDC

Jun '25

0xA4c3…1e8e

1

0xC36A…aCa9 VERIFY

—

USDC

Jun '25

0xC36A…aCa9

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x9A48…9594 VERIFY

—

USDC

Jun '25

0x9A48…9594

1

0x6692…F35d VERIFY

—

USDC

Jun '25

0x6692…F35d

1

0x97B1…9226 VERIFY

—

USDC

Jun '25

0x97B1…9226

1

0x0228…527F VERIFY

—

USDC

Jun '25

0x0228…527F

1

0x2363…9691 VERIFY

—

USDC

Jun '25

0x2363…9691

1

0xC04b…F62f VERIFY

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USDC

Jun '25

0xC04b…F62f

1

0x1aC8…3ADd VERIFY

—

USDC

Jun '25

0x1aC8…3ADd

1

0xA748…84be VERIFY

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USDC

Jun '25

0xA748…84be

1

0x270e…4F80 VERIFY

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USDC

Jun '25

0x270e…4F80

1

0xf779…15d1 VERIFY

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USDC

Jun '25

0xf779…15d1

1

0xB854…Ad1B VERIFY

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USDC

Jun '25

0xB854…Ad1B

1

0xF73E…0229 VERIFY

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USDC

Jun '25

0xF73E…0229

1

0x49C0…7Cea VERIFY

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USDC

Jun '25

0x49C0…7Cea

1

0x1c3d…d973 VERIFY

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USDC

Jun '25

0x1c3d…d973

1

0xe4C2…95A0 VERIFY

—

USDC

Jun '25

0xe4C2…95A0

1

0x41D5…75e0 VERIFY

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USDC

Jun '25

0x41D5…75e0

1

0x60E3…27b5 VERIFY

—

USDC

Jun '25

0x60E3…27b5

1

0xf43b…4aa9 VERIFY

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USDC

Jun '25

0xf43b…4aa9

1

0x132d…0849 VERIFY

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USDC

Jun '25

0x132d…0849

1

0xD28c…bEB4 VERIFY

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USDC

Jun '25

0xD28c…bEB4

1

0x4154…C20C VERIFY

—

USDC

Jun '25

0x4154…C20C

1

0xFAF0…20bA VERIFY

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USDC

Jun '25

0xFAF0…20bA

1

0xA1A9…32d3 VERIFY

—

USDC

Jun '25

0xA1A9…32d3

1

0x7a01…935E VERIFY

—

USDC

Jun '25

0x7a01…935E

1

0xd249…8373 VERIFY

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USDC

Jun '25

0xd249…8373

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET