0x2b42…c230 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x2b42…c230

0x2b42beb466FBE59973739E94f404b07E8Ea0c230

CREATED 1471d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1471d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa1271A8A80748abd3F0DaFD4914aD2F481264447

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$1.2K USDC

USDC

Jul '24

0xCb39…8Bc6

Coinbase0x19aB…6307 VERIFY

$1.1K USDC

USDC.E

Jun '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0xc9AA…F299 VERIFY

$227 USDC

USDC.E

Jun '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$58 USDC

USDC.E

Aug '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xC070…7b11 VERIFY

$51 USDC

USDC.E

Aug '23

0xC070…7b11

Coinbase0x4D83…AcB9 VERIFY

$50 USDC

USDC

Dec '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x760D…2BfF VERIFY

$30 USDC

USDC

Feb '25

0x760D…2BfF

Zero Hash0xa127…4447 VERIFY

$28 USDC

USDC.E

Jun '23

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0x898f…C1B0 VERIFY

$0 USDC

USDC.E

Jul '23

0x898f…C1B0

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x8cA9…D3F3 VERIFY

$0 USDC

USDC.E

Jul '23

0x8cA9…D3F3

~Long-active0xe89a…a444 VERIFY

$0 USDC

USDC

—

0xe89a…a444

0x922e…36e4 VERIFY

$0 USDC

USDC

Jul '24

0x922e…36e4

~Long-active0x2b42…c230 VERIFY

$200 USDC

USDC

—

0x2b42…c230

0xD42f…b4b6 VERIFY

—

USDC

Jun '23

0xD42f…b4b6

0x9AC5…1C84 VERIFY

—

USDC

Jun '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET