0x2f8f…1a5A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2f8f…1a5A

0x2f8fd992EF89840d768AC79b4F84A3d2be471a5A

CREATED 1570d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1570d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$2.2K USDC

USDC.E

Apr '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x32C9…2faC VERIFY

$568 USDC

USDC.E

Jan '23

0x32C9…2faC

~Long-active0x3e03…d55f VERIFY

$6.0K USDC

USDC

—

0x3e03…d55f

0x0e44…8c10 VERIFY

$145 USDC

USDC.E

Apr '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x45dD…0608 VERIFY

$101 USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xB6e5…0FcB VERIFY

$83 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x67e7…3935 VERIFY

$20 USDC

USDC.E

Aug '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x3e03…D55f VERIFY

$20 USDC

USDC

Jun '22

0x3e03…D55f

0x82EF…8D28 VERIFY

$13 USDC

USDC.E

Jan '24

0x82EF…8D28

~Contract0xa374…6d32 VERIFY

$137 USDC

USDC

—

0xa374…6d32

0x1F77…F368 VERIFY

$0 USDC

USDC.E

Jan '24

0x1F77…F368

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x7EA3…9735 VERIFY

—

USDC

Apr '22

0x7EA3…9735

~Contract0xa374…6d32 VERIFY

$486 USDC

USDC

—

0xa374…6d32

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET