0xAbb2…f25C | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xAbb2…f25C

0xAbb2d43f8eff08bc1652215433DFa1F8e489f25C

CREATED 328d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE328d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xEe7a…4055 VERIFY

$120.2K USDC

USDC

Oct '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0xDDD8…A952 VERIFY

$11.9K USDC

USDC.E

Nov '25

0xDDD8…A952

~Long-active0x07ae…0e67 VERIFY

$11.9K USDC

USDC

—

0x07ae…0e67

0xBf93…a756 VERIFY

$3.0K USDC

USDC

Oct '25

0xBf93…a756

~Contract0xee7a…4055 VERIFY

$1 USDC

USDC

—

0xee7a…4055

0x054f…6fA1 VERIFY

$0 USDC

USDC

Nov '25

0x054f…6fA1

@0x26AEdf36944f4FdD2b3168e423AE5a7c1d689652-17448346595830x37f2…b371 VERIFY

$3 USDC

USDC

—

0x37f2…b371

Binance0xe780…e245 VERIFY

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USDC

Nov '25

0xe780…e245

Arbitrum One First Funder: 0x1881ad6e231a14A8Be0f9AE6f9EFd8f3CFb099190xeFCe…20dA VERIFY

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USDC

Oct '25

0xeFCe…20dA

@Nkan1230xa8e0…20f4 VERIFY

$37 USDC

USDC

—

0xa8e0…20f4

Arbitrum One First Funder: 0xE7351Fd770A37282b91D153Ee690B63579D6dd7f0x3f77…fc32 VERIFY

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USDC

Oct '25

0x3f77…fc32

@Nkan0xefce…20da VERIFY

$10.0K USDC

USDC

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0xefce…20da

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET