0xA2db…6788 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xA2db…6788

0xA2db41f5D8ffb9506EE81967de7D466757dE6788

CREATED 1362d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1362d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xAf7629a40b7445105cd303747aeEF653714dbA00

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$15 USDC

USDC

Dec '23

0xe780…e245

0xAf76…bA00 VERIFY

—

USDC

Sep '23

0xAf76…bA00

0x4b9A…18cD VERIFY

—

USDC

Jun '24

0x4b9A…18cD

0x757A…9497 VERIFY

—

USDC

Dec '23

0x757A…9497

0x3fd6…5C24 VERIFY

—

USDC

Jul '23

0x3fd6…5C24

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$14 USDC

USDC

—

0xe780…e245

0xCDAE…bB97 VERIFY

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USDC

Sep '22

0xCDAE…bB97

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET