0x2c92…B15e | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x2c92…B15e

0x2c92491B423bFf75B0e5B49fA023416c54b1B15e

CREATED 1580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1580d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$336 USDC

USDC.E

Feb '22

0xc590…c02b

0xdB11…3705 VERIFY

$160 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Binance0xe780…e245 VERIFY

$87 USDC

USDC.E

Mar '22

0xe780…e245

0x8437…3af7 VERIFY

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USDC

Apr '22

0x8437…3af7

~Long-active0x1569…a37d VERIFY

$69 USDC

USDC

—

0x1569…a37d

0x537C…9B00 VERIFY

—

USDC

Mar '22

0x537C…9B00

0xc590…c02b VERIFY

$12 USDC

USDC

—

0xc590…c02b

0xa31C…ca0A VERIFY

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USDC

Feb '22

0xa31C…ca0A

~Long-active0xb7bd…4f33 VERIFY

$16 USDC

USDC

—

0xb7bd…4f33

0xe0be…72db VERIFY

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USDC

Feb '22

0xe0be…72db

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET