0x2a61…d412 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2a61…d412

0x2a6190eb8685F853Bc4228BF28DCF51c3Ad6d412

CREATED 1908d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1908d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf20a7d746dE8f862033C89e8298cCE95b7CAfECd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf20a…fECd VERIFY

$350 USDC

USDC.E

May '21

0xf20a…fECd

~Contract0xe561…f372 VERIFY

$20 USDC

USDC

—

0xe561…f372

0xf04a…6Bdd VERIFY

$267 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x8496…0F68 VERIFY

$209 USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x6e7a…4827 VERIFY

$208 USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1143…7187 VERIFY

$155 USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x31eF…0A09 VERIFY

$155 USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

Balancer0xBA12…F2C8 VERIFY

$134 USDC

USDC.E

Jun '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6090…d113 VERIFY

$122 USDC

USDC.E

Feb '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x4168…18C9 VERIFY

$110 USDC

USDC.E

Jun '22

0x4168…18C9

0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

0x9Ec2…DEB0 VERIFY

$100 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x096C…82f4 VERIFY

$32 USDC

USDC.E

Jun '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xcDd3…2af2 VERIFY

$26 USDC

USDC.E

Dec '21

0xcDd3…2af2

0x1605…4daD VERIFY

$2 USDC

USDC.E

Jun '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x660c…07EA VERIFY

$1 USDC

USDC.E

Jun '21

0x660c…07EA

0x0190…11CD VERIFY

$1 USDC

USDC.E

Jul '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jul '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8699…9E6a VERIFY

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USDC

Apr '22

0x8699…9E6a

0xcBa5…F3a3 VERIFY

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USDC

Apr '22

0xcBa5…F3a3

0x6E68…7245 VERIFY

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USDC

Jun '22

0x6E68…7245

0xC3D3…F418 VERIFY

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USDC

Jun '22

0xC3D3…F418

0x8752…40Fe VERIFY

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USDC

May '21

0x8752…40Fe

0xa28E…9E64 VERIFY

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USDC

Aug '23

0xa28E…9E64

0x062e…77be VERIFY

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USDC

Mar '23

0x062e…77be

0xD185…1053 VERIFY

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USDC

Jun '22

0xD185…1053

0x9BD3…8596 VERIFY

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USDC

Apr '22

0x9BD3…8596

0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET