0x2ab9…0B37 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2ab9…0B37

0x2ab904F3DA5a9D1CCC333085Af363C5e6c340B37

CREATED 778d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE778d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Dc892Aa768FE4823B4b4D3d56F730E1ac434adB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x26DF4958ea94Bb52e408ad7c801e28960c3F85Cc-17312731927380x1801…24B5 VERIFY

$260.5K USDC

USDC.E

Jun '24

0x1801…24B5

~Contract0xeef1…03c8 VERIFY

$128 USDC

USDC

—

0xeef1…03c8

@darkflower0xb46c…F49B VERIFY

$9.8K USDC

USDC.E

Apr '25

0xb46c…F49B

0x3Dc8…4adB VERIFY

$3.3K USDC

USDC

Jun '24

0x3Dc8…4adB

0x270d…B32B VERIFY

$0 USDC

USDC.E

Nov '24

0x270d…B32B

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x9c2B…d82a VERIFY

$0 USDC

USDC.E

Sep '24

0x9c2B…d82a

~Long-active0x29f9…3cca VERIFY

$10.5K USDC

USDC

—

0x29f9…3cca

Kraken0x1891…6c6f VERIFY

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USDC

Apr '26

0x1891…6c6f

~Long-active0x9c2b…d82a VERIFY

$3.5M USDC

USDC

—

0x9c2b…d82a

0x62ac…4Be1 VERIFY

—

USDC

Nov '24

0x62ac…4Be1

Kraken0x4B6f…27bb VERIFY

—

USDC

Jun '24

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x9c2b…d82a VERIFY

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USDC

Jun '24

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

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0xffd0…caac

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET