0x2Fea…0B3c | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2Fea…0B3c

0x2Fea779F7e76D164FA098339aA49919F91B50B3c

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x019011032a7ac3A87eE885B6c08467AC46ad11CD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0D40…17e6 VERIFY

$30 USDC

USDC.E

Oct '21

0x0D40…17e6

~Long-active0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

0x6046…84EE VERIFY

$22 USDC

USDC.E

Oct '21

0x6046…84EE

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0x75F4…c463 VERIFY

$15 USDC

USDC.E

Oct '21

0x75F4…c463

~Long-active0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x9Ec2…DEB0 VERIFY

$15 USDC

USDC.E

Oct '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xC6BC…08E3 VERIFY

$10 USDC

USDC.E

Oct '21

0xC6BC…08E3

~Long-active0x17b3…3246 VERIFY

$1.0K USDC

USDC

—

0x17b3…3246

0x0190…11CD VERIFY

$5 USDC

USDC.E

Oct '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x9629…7421 VERIFY

—

USDC

Sep '21

0x9629…7421

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Sep '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET