0x2c4C…3E22 | PolyVerify Wallet Intelligence

SNAPSHOT · 46d OLD

WALLET FORENSICS · 0x2c4C…3E22

0x2c4C043728fBA098F40eaBC8f81665584eAE3E22

CREATED 1495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1495d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x25aB3Efd52e6470681CE037cD546Dc60726948D3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x25aB…48D3 VERIFY

$1.3K USDC

USDC.E

Apr '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

LayerZero0x4888…5eC6 VERIFY

$1.2K USDC

USDC.E

Mar '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xba7b…b104 VERIFY

$904 USDC

USDC.E

Feb '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x1205…1fe1 VERIFY

$700 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$326 USDC

USDC.E

Sep '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x706C…CaF9 VERIFY

$315 USDC

USDC.E

May '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Binance0xEe7a…4055 VERIFY

$205 USDC

USDC

Oct '25

0xEe7a…4055

~Established0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x12c1…Aff3 VERIFY

$171 USDC

USDC.E

Nov '23

0x12c1…Aff3

~Long-active0xa1d3…3401 VERIFY

$2 USDC

USDC

—

0xa1d3…3401

0x0801…C74F VERIFY

$147 USDC

USDC.E

Nov '23

0x0801…C74F

~Long-active0xd278…61ba VERIFY

$3 USDC

USDC

—

0xd278…61ba

0x5a58…3fdE VERIFY

$118 USDC

USDC.E

Aug '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xAF0B…506B VERIFY

$56 USDC

USDC.E

Nov '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0xc596…5618 VERIFY

$48 USDC

USDC.E

Nov '22

0xc596…5618

0xc590…c02b VERIFY

$52 USDC

USDC

—

0xc590…c02b

0x8C78…b030 VERIFY

$47 USDC

USDC.E

Nov '22

0x8C78…b030

~Long-active0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0xB5b7…58A2 VERIFY

$15 USDC

USDC.E

Jun '24

0xB5b7…58A2

0x9943…b49c VERIFY

$2 USDC

USDC

—

0x9943…b49c

0xAd00…8F74 VERIFY

$14 USDC

USDC.E

Jun '23

0xAd00…8F74

0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x2c4C…3E22 VERIFY

$5 USDC

USDC

Jun '25

0x2c4C…3E22

Wormhole Core0x5a58…3fde VERIFY

$118 USDC

USDC

—

0x5a58…3fde

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Dec '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x51C7…2a7F VERIFY

$1 USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

@LuckyLucianos0x47B4…2551 VERIFY

$0 USDC

USDC.E

Sep '22

0x47B4…2551

0xf787…2f47 VERIFY

$2.7K USDC

USDC

—

0xf787…2f47

0x9BF8…7444 VERIFY

$0 USDC

USDC.E

Mar '24

0x9BF8…7444

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

Bitget0x1AB4…8F23 VERIFY

—

USDC

Jan '25

0x1AB4…8F23

0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0xEf5c…5888 VERIFY

—

USDC

Aug '23

0xEf5c…5888

0xaf0b…506b VERIFY

$0 USDC

USDC

—

0xaf0b…506b

0x6a5E…9006 VERIFY

—

USDC

Jun '22

0x6a5E…9006

0x6E68…7245 VERIFY

—

USDC

Jun '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET