0x2fE6…F157 | PolyVerify Wallet Intelligence

SNAPSHOT · 23d OLD

WALLET FORENSICS · 0x2fE6…F157

0x2fE6C4F6A527D47fa2729254847a0Ef04Fc7F157

CREATED 1085d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1085d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$8.4K USDC

USDC.E

Dec '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.3K USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Coinbase0xc9AA…F299 VERIFY

$7.5K USDC

USDC

Jul '23

0xc9AA…F299

Uniswap0xD36e…a418 VERIFY

$6.0K USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x647f…C502 VERIFY

$5.0K USDC

USDC.E

Jan '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0xf081…dD67 VERIFY

$5.0K USDC

USDC.E

Dec '23

0xf081…dD67

Coinbase0x4D83…AcB9 VERIFY

$3.9K USDC

USDC

Dec '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x9810…7630 VERIFY

$2.8K USDC

USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xa3F2…829e VERIFY

$2.5K USDC

USDC.E

Dec '23

0xa3F2…829e

Coinbase0x19aB…6307 VERIFY

$1.8K USDC

USDC.E

Jul '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Bybit0xf89d…aA40 VERIFY

$1.6K USDC

USDC.E

Dec '23

0xf89d…aA40

0x1a08…B95e VERIFY

$1.3K USDC

USDC

Dec '23

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x428A…C010 VERIFY

$954 USDC

USDC.E

Dec '23

0x428A…C010

0x622D…Cfdc VERIFY

$905 USDC

USDC.E

Dec '23

0x622D…Cfdc

0xB11e…B9Bf VERIFY

$550 USDC

USDC.E

Dec '23

0xB11e…B9Bf

0x2A5c…180b VERIFY

$433 USDC

USDC.E

Jul '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xCE67…BDB3 VERIFY

$238 USDC

USDC.E

Dec '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x88DC…8a78 VERIFY

$163 USDC

USDC.E

Dec '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Everclear (Prev. Connext)0x1198…2259 VERIFY

$118 USDC

USDC.E

Aug '23

0x1198…2259

0x5Ef5…814B VERIFY

$87 USDC

USDC.E

Dec '23

0x5Ef5…814B

~Long-active0x1111…c1d4 VERIFY

$1 USDC

USDC

—

0x1111…c1d4

Synapse Protocol0x8F5B…1280 VERIFY

$63 USDC

USDC.E

Dec '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x6Bd7…3087 VERIFY

$18 USDC

USDC.E

Aug '23

0x6Bd7…3087

~Contract0x34f7…ed4f VERIFY

$9 USDC

USDC

—

0x34f7…ed4f

0xEC15…b645 VERIFY

$5 USDC

USDC.E

Dec '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x08F0…EA81 VERIFY

$0 USDC

USDC.E

Dec '23

0x08F0…EA81

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xCeD2…8f8c VERIFY

$0 USDC

USDC.E

Jul '23

0xCeD2…8f8c

~Long-active0xe2ac…accc VERIFY

$0 USDC

USDC

—

0xe2ac…accc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET