0x2f3D…1b50 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2f3D…1b50

0x2f3DE49CdbD10e5e252807aA064FCb7Cd5361b50

CREATED 1517d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1517d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11984dc4465481512eb5b777E44061C158CF2259

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$8.1K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x41d3…87B3 VERIFY

$5.2K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x64B8…B5ca VERIFY

$2.0K USDC

USDC.E

Dec '23

0x64B8…B5ca

0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0xf479…6e25 VERIFY

$1.1K USDC

USDC.E

Dec '23

0xf479…6e25

0x1267…dd73 VERIFY

$20.0K USDC

USDC

—

0x1267…dd73

0x8C78…b030 VERIFY

$1.1K USDC

USDC.E

Dec '23

0x8C78…b030

0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

1inch0x1111…0582 VERIFY

$799 USDC

USDC.E

Aug '23

0x1111…0582

0x4cb6…8bb2 VERIFY

$788 USDC

USDC

Jan '24

0x4cb6…8bb2

0x1205…1fe1 VERIFY

$535 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$529 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LayerZero0x4888…5eC6 VERIFY

$100 USDC

USDC.E

Aug '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$65 USDC

USDC.E

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0cEb…4cBb VERIFY

$3 USDC

USDC

May '26

0x0cEb…4cBb

~Long-active0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Jan '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAF66…6D09 VERIFY

$1 USDC

USDC.E

Mar '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Jan '23

0x1198…2259

0x655C…F3F7 VERIFY

$0 USDC

USDC.E

Jul '23

0x655C…F3F7

~Long-active0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

0xd3D7…1cEA VERIFY

$0 USDC

USDC.E

Jan '24

0xd3D7…1cEA

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x4A58…1CEa VERIFY

$0 USDC

USDC.E

Jan '24

0x4A58…1CEa

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x0587…1cEA VERIFY

$0 USDC

USDC.E

Jan '24

0x0587…1cEA

~Long-active0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

0xCbDE…FaB9 VERIFY

$0 USDC

USDC.E

Dec '23

0xCbDE…FaB9

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x6E68…7245 VERIFY

—

USDC

Oct '22

0x6E68…7245

0x86ee…f203 VERIFY

—

USDC

Apr '22

0x86ee…f203

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET