0x2dE9…bA4C | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2dE9…bA4C

0x2dE9D6f84e28F3A347b97C6a3Db51D366E65bA4C

CREATED 1411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1411d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f6e10B1ee2882C8278B3e471230e143414cCaa9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9F8e…b194 VERIFY

$1.1M USDC

USDC.E

Sep '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0x8760…F2Fd VERIFY

$943.0K USDC

USDC.E

Sep '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

0xB254…10d5 VERIFY

$498.3K USDC

USDC.E

Oct '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x24B2…E245 VERIFY

$344.2K USDC

USDC.E

Sep '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x54b1…E21C VERIFY

$301.3K USDC

USDC.E

Sep '22

0x54b1…E21C

~179 txs0xdafb…f4c3 VERIFY

$20.0K USDC

USDC

—

0xdafb…f4c3

0x3f6e…Caa9 VERIFY

$80.9K USDC

USDC.E

Sep '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0x6e7a…4827 VERIFY

$4.0K USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

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0x0749…423f

0x0b5a…0B63 VERIFY

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USDC

Aug '22

0x0b5a…0B63

~Contract0xe0f0…2fab VERIFY

$266 USDC

USDC

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0xe0f0…2fab

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET