0x402d…72b3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x402d…72b3

0x402dF78d03034e52189a002f700f8E524dac72b3

CREATED 1319d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1319d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFb2dc580Eed955B528407b4d36FfaFe3da685401

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFb2d…5401 VERIFY

$4.9K USDC

USDC.E

Dec '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x1205…1fe1 VERIFY

$3.8K USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xd69b…Be51 VERIFY

$985 USDC

USDC.E

May '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x428A…C010 VERIFY

$533 USDC

USDC.E

Apr '24

0x428A…C010

0x948A…DFc8 VERIFY

—

USDC

Dec '22

0x948A…DFc8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET