0x2eD0…8358 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2eD0…8358

0x2eD08cd33253e935Bc60c816420E1962efA88358

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x96099f97e232998a6256fE3C4f2498617D6C08C5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$11.1K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x9609…08C5 VERIFY

$2.8K USDC

USDC.E

Jun '21

0x9609…08C5

~Long-active0xe561…f372 VERIFY

$148 USDC

USDC

—

0xe561…f372

0x2Bbe…B7Fc VERIFY

$2.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xf04a…6Bdd VERIFY

$2.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2cF7…a728 VERIFY

$2.2K USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6405…1a0d VERIFY

$1.9K USDC

USDC.E

Jun '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x99dA…Ea1d VERIFY

$1.5K USDC

USDC.E

Jun '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0xA2B2…41E9 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xA2B2…41E9

~Long-active0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

0x2180…12f7 VERIFY

$995 USDC

USDC.E

Jun '21

0x2180…12f7

~Long-active0x6dc6…c527 VERIFY

$22 USDC

USDC

—

0x6dc6…c527

0x4c38…49B0 VERIFY

$982 USDC

USDC.E

Jun '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x0Df9…b033 VERIFY

$970 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x6e7a…4827 VERIFY

$952 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2833…98A8 VERIFY

$163 USDC

USDC.E

Jun '21

0x2833…98A8

0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

0x1F1E…C9Cb VERIFY

$99 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc4DA…51a5 VERIFY

$60 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x7cF4…701f VERIFY

$50 USDC

USDC.E

Jun '21

0x7cF4…701f

~Long-active0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0x835f…f2B2 VERIFY

$46 USDC

USDC.E

Jun '21

0x835f…f2B2

0x68d8…1f28 VERIFY

$7.9K USDC

USDC

—

0x68d8…1f28

0xaF80…756d VERIFY

$18 USDC

USDC.E

Aug '21

0xaF80…756d

0xee7e…453f VERIFY

$1 USDC

USDC

—

0xee7e…453f

0x4f5d…97c2 VERIFY

$11 USDC

USDC.E

Jun '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0xf27b…D095 VERIFY

$6 USDC

USDC.E

Jun '21

0xf27b…D095

0xe8f4…a4d9 VERIFY

$141 USDC

USDC

—

0xe8f4…a4d9

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET