0x72E2…598B | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x72E2…598B

0x72E2670569d3067dfd32AA8f4Dd1B7A780B7598B

CREATED 1034d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1034d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd8bb897372bBd47392689ce215A430A2a3ed889c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6715…fef8 VERIFY

$54 USDC

USDC.E

Jun '25

0x6715…fef8

~Long-active0xc282…12db VERIFY

$51.4K USDC

USDC

—

0xc282…12db

0xd8bb…889c VERIFY

$27 USDC

USDC.E

May '25

0xd8bb…889c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC

Mar '26

0xc590…c02b

0xd8Bb…889C VERIFY

$0 USDC

USDC

Mar '26

0xd8Bb…889C

~Established0x760a…9551 VERIFY

$0 USDC

USDC

—

0x760a…9551

0xD8BB…889c VERIFY

—

USDC

Mar '26

0xD8BB…889c

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET