0x2f5B…2980 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2f5B…2980

0x2f5BB291DF909b3858988E61b5D7ac73f6782980

CREATED 640d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE640d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3922a2EBb045A9e98632A57034adC570ea37F77f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

$1.6K USDC

USDC

Jan '25

0xf89d…aA40

0x5A0a…7699 VERIFY

$589 USDC

USDC

Nov '24

0x5A0a…7699

~Long-active0xf006…542e VERIFY

$10.0K USDC

USDC

—

0xf006…542e

0xF510…108F VERIFY

$330 USDC

USDC

Dec '24

0xF510…108F

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$241 USDC

USDC

—

0xf89d…aa40

Bybit0x1347…74eC VERIFY

$199 USDC

USDC

Nov '25

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

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0xf89d…aa40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET