0x2d43…B8E9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2d43…B8E9

0x2d437ca9fAb32A13DB525cedb55b70b7B9B6B8E9

CREATED 1271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1271d

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

$1 USDC

USDC.E

Apr '23

0xc590…c02b

0xC0fe…d9aa VERIFY

—

USDC

Jan '23

0xC0fe…d9aa

1inch Router V50x1111…0582 VERIFY

$2 USDC

USDC

—

0x1111…0582

0x0D07…92Fe VERIFY

—

USDC

Feb '25

0x0D07…92Fe

OKX0x0695…bb0B VERIFY

—

USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x8331…Bbb7 VERIFY

—

USDC

Nov '24

0x8331…Bbb7

0x6835…7bca VERIFY

—

USDC

Nov '24

0x6835…7bca

0x12EA…0dfa VERIFY

—

USDC

Jul '24

0x12EA…0dfa

0x8786…63d5 VERIFY

—

USDC

Jun '24

0x8786…63d5

0xb406…4A0f VERIFY

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USDC

Mar '24

0xb406…4A0f

0x69AC…9455 VERIFY

—

USDC

Nov '23

0x69AC…9455

0x84D1…b952 VERIFY

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USDC

Oct '23

0x84D1…b952

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET