0x2f9c…6808 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2f9c…6808

0x2f9c38bD6E2F382C031bfda65aeA2b76BEcD6808

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$47.5K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x30f5…327A VERIFY

$9.4K USDC

USDC.E

Oct '22

0x30f5…327A

~Contract0x203d…450c VERIFY

$500.0K USDC

USDC

—

0x203d…450c

1inch0x1111…0582 VERIFY

$9.3K USDC

USDC.E

Nov '22

0x1111…0582

0xDaC8…255D VERIFY

$8.4K USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA9A9…12A7 VERIFY

$7.3K USDC

USDC.E

Mar '23

0xA9A9…12A7

~Long-active0xd222…a9fc VERIFY

$100 USDC

USDC

—

0xd222…a9fc

0xf081…dD67 VERIFY

$7.2K USDC

USDC.E

May '24

0xf081…dD67

Synapse Protocol0x8F5B…1280 VERIFY

$7.0K USDC

USDC.E

Oct '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x9159…8D46 VERIFY

$6.2K USDC

USDC.E

Nov '22

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0x096C…82f4 VERIFY

$6.0K USDC

USDC.E

Mar '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6e7a…4827 VERIFY

$3.4K USDC

USDC.E

Jan '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Balancer0xBA12…F2C8 VERIFY

$2.9K USDC

USDC.E

Feb '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x3496…ea27 VERIFY

$2.8K USDC

USDC.E

Nov '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xdB6f…f498 VERIFY

$2.3K USDC

USDC.E

Dec '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$2.1K USDC

USDC.E

Jul '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6590…8c44 VERIFY

$1.9K USDC

USDC.E

Mar '24

0x6590…8c44

0xadf1…aaaa VERIFY

$23.1K USDC

USDC

—

0xadf1…aaaa

0xa222…0e70 VERIFY

$1.1K USDC

USDC.E

Dec '22

0xa222…0e70

0xE885…4eE9 VERIFY

$703 USDC

USDC.E

Oct '23

0xE885…4eE9

0x6a1a…b465 VERIFY

$1 USDC

USDC

—

0x6a1a…b465

0x5352…b5A0 VERIFY

$0 USDC

USDC.E

Dec '22

0x5352…b5A0

0x2cf7…a728 VERIFY

$553 USDC

USDC

—

0x2cf7…a728

0x4A81…1aCe VERIFY

—

USDC

Mar '24

0x4A81…1aCe

0x4A81…B9Ce VERIFY

—

USDC

Mar '24

0x4A81…B9Ce

0x79C0…007C VERIFY

—

USDC

Jan '24

0x79C0…007C

0xdec0…3c62 VERIFY

—

USDC

Jan '24

0xdec0…3c62

0xdec0…2B26 VERIFY

—

USDC

Jan '24

0xdec0…2B26

0xe6F6…8533 VERIFY

—

USDC

Jan '23

0xe6F6…8533

0x907A…16Be VERIFY

—

USDC

Jan '23

0x907A…16Be

Synapse Router0x8f5b…1280 VERIFY

$10.0K USDC

USDC

—

0x8f5b…1280

0xe6F6…8533 VERIFY

—

USDC

Jan '23

0xe6F6…8533

0x907a…16Be VERIFY

—

USDC

Jan '23

0x907a…16Be

0x4718…E6B5 VERIFY

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USDC

Mar '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET