0x2aaB…bB48 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2aaB…bB48

0x2aaB4DD5B5d45e2a4e63aAE807e7AB79435ebB48

CREATED 1638d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1638d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$21.1K USDC

USDC.E

Dec '21

0xe780…e245

0x540A…315C VERIFY

$5.0K USDC

USDC.E

Jun '22

0x540A…315C

0xdc2E…A9fd VERIFY

$4.2K USDC

USDC.E

Jun '23

0xdc2E…A9fd

~Long-active0xbeef…1c76 VERIFY

$10 USDC

USDC

—

0xbeef…1c76

0x4228…f321 VERIFY

$1.5K USDC

USDC.E

Jun '23

0x4228…f321

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x9C43…9b40 VERIFY

$733 USDC

USDC.E

Mar '22

0x9C43…9b40

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0xE507…4Edc VERIFY

$489 USDC

USDC.E

May '22

0xE507…4Edc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x9Ba2…6026 VERIFY

$0 USDC

USDC.E

Jul '23

0x9Ba2…6026

~Long-active0xeda1…a444 VERIFY

$0 USDC

USDC

—

0xeda1…a444

0x18B6…6026 VERIFY

$0 USDC

USDC.E

Jan '24

0x18B6…6026

~Long-active0x2aab…bb48 VERIFY

VIA INTERMEDIARY

USDC

—

0x2aab…bb48

0xC191…d878 VERIFY

—

USDC

Jul '23

0xC191…d878

0x59d4…B9F8 VERIFY

—

USDC

Dec '22

0x59d4…B9F8

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET