0x2d93…cc33 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x2d93…cc33

0x2d935439E8D1445F8f178d83140e740b768Dcc33

CREATED 1225d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1225d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA5033E9b37C6Be36Cc0819E225d24CEf34940A7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdb07…5629 VERIFY

$2.0K USDC

USDC.E

Mar '23

0xdb07…5629

~Long-active0xe1ff…6280 VERIFY

$500 USDC

USDC

—

0xe1ff…6280

0xf80a…Ba87 VERIFY

$1.4K USDC

USDC.E

Mar '23

0xf80a…Ba87

~Contract0xf88d…8c2e VERIFY

$100 USDC

USDC

—

0xf88d…8c2e

0x266F…2d25 VERIFY

$518 USDC

USDC.E

Nov '22

0x266F…2d25

0xc3E5…2Cf3 VERIFY

$500 USDC

USDC.E

Feb '23

0xc3E5…2Cf3

~Contract0xf88d…8c2e VERIFY

$10 USDC

USDC

—

0xf88d…8c2e

0xA503…0A7E VERIFY

$500 USDC

USDC.E

Oct '22

0xA503…0A7E

~Long-active0x67ff…722c VERIFY

$10 USDC

USDC

—

0x67ff…722c

0xf140…1d01 VERIFY

—

USDC

Mar '23

0xf140…1d01

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET