0x2fdB…3a55 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x2fdB…3a55

0x2fdB2c3F43cE6262A58cC68356903481A1723a55

CREATED 1106d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1106d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$98 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xcd35…e858 VERIFY

$26 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

MetaMask0xc590…c02b VERIFY

$5 USDC

USDC.E

Jun '23

0xc590…c02b

0x1E68…cafe VERIFY

$0 USDC

USDC

Mar '26

0x1E68…cafe

~Long-active0x4729…1656 VERIFY

$15.3K USDC

USDC

—

0x4729…1656

OKX0x0695…bb0B VERIFY

—

USDC

Jun '23

0x0695…bb0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET