0xD2f0…Ca98 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0xD2f0…Ca98

0xD2f077227C4f0C3efd9625833748E3f75200Ca98

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2c5DFA98a714D43fbc894521Ed5aE866F1b6939D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2c5D…939D VERIFY

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USDC

Aug '22

0x2c5D…939D

~Contract0x4a35…3c09 VERIFY

$29 USDC

USDC

—

0x4a35…3c09

0xbe5E…03Aa VERIFY

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USDC

Apr '21

0xbe5E…03Aa

0xFfFC…aD3b VERIFY

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USDC

Oct '22

0xFfFC…aD3b

~609 txs0x2c5d…939d VERIFY

$1.5K USDC

USDC

—

0x2c5d…939d

0x46eD…2401 VERIFY

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USDC

Aug '22

0x46eD…2401

0x9324…4F7c VERIFY

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USDC

Aug '22

0x9324…4F7c

0x0C25…c57b VERIFY

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USDC

Aug '22

0x0C25…c57b

0x8f80…5c0E VERIFY

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USDC

Aug '22

0x8f80…5c0E

0x162b…0B90 VERIFY

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USDC

May '21

0x162b…0B90

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET