0xD2f4…77f8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xD2f4…77f8

0xD2f4299922f46d699be976adF57F431Ac31177f8

CREATED 1575d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1575d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6131B5fae19EA4f9D964eAc0408E4408b66337b5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kyber Network0x6131…37b5 VERIFY

$12 USDC

USDC.E

Jun '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xcBf7…6cdc VERIFY

$10 USDC

USDC.E

Jul '23

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0xe222…a480 VERIFY

$8 USDC

USDC.E

Jun '23

0xe222…a480

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jun '23

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0xd0A7…0A2b VERIFY

—

USDC

Feb '22

0xd0A7…0A2b

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

0x3048…240A VERIFY

—

USDC

Sep '22

0x3048…240A

Coinbase0x9810…7630 VERIFY

—

USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

0x9369…F230 VERIFY

—

USDC

Jun '22

0x9369…F230

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET