0x2Fe5…5827 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2Fe5…5827

0x2Fe58F212aBdb49d0D36Eb93B0a858a170835827

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$25.5K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1605…4daD VERIFY

$12.7K USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x06c3…c42f VERIFY

$7.1K USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xEE06…a946 VERIFY

$5.7K USDC

USDC.E

Sep '21

0xEE06…a946

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

0x3496…ea27 VERIFY

$4.0K USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4B1F…0001 VERIFY

$2.8K USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x3324…Bf1f VERIFY

$1.9K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x7D51…Deec VERIFY

$1.0K USDC

USDC.E

Jul '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

Balancer0xBA12…F2C8 VERIFY

$796 USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x2cF7…a728 VERIFY

$587 USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$516 USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x9Ec2…DEB0 VERIFY

$273 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xf04a…6Bdd VERIFY

$130 USDC

USDC.E

Nov '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xB78a…11C9 VERIFY

$74 USDC

USDC.E

Jan '22

0xB78a…11C9

~Long-active0x88f0…ca66 VERIFY

$18 USDC

USDC

—

0x88f0…ca66

0x08BC…d00b VERIFY

$61 USDC

USDC.E

Jan '22

0x08BC…d00b

~Long-active0x88f0…ca66 VERIFY

$12 USDC

USDC

—

0x88f0…ca66

0xfaed…5A79 VERIFY

$5 USDC

USDC.E

Nov '21

0xfaed…5A79

~Long-active0x3483…1218 VERIFY

$86 USDC

USDC

—

0x3483…1218

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET