0x2e71…0fC3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2e71…0fC3

0x2e718a5F50adcF273d269A7aFe4051373E290fC3

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5c27…6c41 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$789 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$783 USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$253 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$69 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf8DA…854B VERIFY

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USDC

Oct '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xc788…de52 VERIFY

—

USDC

Oct '22

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0xCd20…196F VERIFY

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USDC

Feb '23

0xCd20…196F

~Long-active0xcb74…707e VERIFY

$1 USDC

USDC

—

0xcb74…707e

0xcB74…707e VERIFY

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USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET