0x2F40…A1b4 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x2F40…A1b4

0x2F40477d7305De94DE4d2A61Cc03BD3E1B51A1b4

CREATED 1398d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1398d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x07600DdD579eAeb6B3a1154627360eA666435398

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0760…5398 VERIFY

$100 USDC

USDC.E

Sep '22

0x0760…5398

~Contract0x7720…f68b VERIFY

$5 USDC

USDC

—

0x7720…f68b

0x3A4b…d200 VERIFY

$0 USDC

USDC.E

Jun '23

0x3A4b…d200

~Long-active0x1b4a…addd VERIFY

$0 USDC

USDC

—

0x1b4a…addd

0xD5C0…d821 VERIFY

—

USDC

Sep '22

0xD5C0…d821

0x758B…D200 VERIFY

—

USDC

Jun '23

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

0x758b…D200 VERIFY

—

USDC

Dec '22

0x758b…D200

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET