0x2c95…BfF8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2c95…BfF8

0x2c959e488ead398a60307ac6791a03343E74BfF8

CREATED 922d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE922d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9259802E8143FD7af51A96deb4e2a18bCC83A044

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x09c8…3055 VERIFY

$0 USDC

USDC.E

Feb '24

0x09c8…3055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x9259…A044 VERIFY

$0 USDC

USDC.E

Jan '24

0x9259…A044

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x59f3…3066 VERIFY

$0 USDC

USDC.E

Feb '24

0x59f3…3066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3E1b…6088 VERIFY

$0 USDC

USDC.E

Jan '24

0x3E1b…6088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3fAC…f088 VERIFY

$0 USDC

USDC.E

Feb '24

0x3fAC…f088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xD70E…d077 VERIFY

$0 USDC

USDC.E

Feb '24

0xD70E…d077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xbB9B…6066 VERIFY

$0 USDC

USDC

Feb '24

0xbB9B…6066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET