0x2b2d…Ce34 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x2b2d…Ce34

0x2b2dc226698E9e56f56A019a43f27d0d01d7Ce34

CREATED 1763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC60aE14F2568b102F8Ca6266e8799112846DD088

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD43…3dCE VERIFY

$3.9K USDC

USDC.E

Sep '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x2cF7…a728 VERIFY

$586 USDC

USDC.E

Sep '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xC60a…D088 VERIFY

$497 USDC

USDC.E

Sep '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$209 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MetaMask0xc590…c02b VERIFY

$207 USDC

USDC.E

Sep '21

0xc590…c02b

0x853d…EA58 VERIFY

$197 USDC

USDC.E

Sep '21

0x853d…EA58

~Long-active0x2b2d…ce34 VERIFY

$21 USDC

USDC

—

0x2b2d…ce34

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Sep '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x0D07…92Fe VERIFY

—

USDC

Aug '21

0x0D07…92Fe

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET