0xc2EA…0060 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc2EA…0060

0xc2EA35fF1d69A0Fe716861CBd7D37391c73D0060

CREATED 941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE941d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6f939365081E8F97b9E490BF3EDAdb62F2DEC136

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFAFE…fb95 VERIFY

$29.6K USDC

USDC

Jun '26

0xFAFE…fb95

~Contract0xd65c…ee85 VERIFY

$5 USDC

USDC

—

0xd65c…ee85

0xE95D…783F VERIFY

$8.6K USDC

USDC

Aug '25

0xE95D…783F

~Long-active0x9465…21bb VERIFY

$100 USDC

USDC

—

0x9465…21bb

@JRCORP100x7526…3Bd0 VERIFY

$2.1K USDC

USDC

Feb '26

0x7526…3Bd0

Coinbase0x2a41…a568 VERIFY

$1.3K USDC

USDC

Aug '26

0x2a41…a568

@garaflow640x6f93…C136 VERIFY

$954 USDC

USDC

Apr '24

0x6f93…C136

0xDc98…0293 VERIFY

$913 USDC

USDC

Jul '26

0xDc98…0293

~Contract0x02f1…8784 VERIFY

$71 USDC

USDC

—

0x02f1…8784

0x7B71…d291 VERIFY

$715 USDC

USDC

Jul '26

0x7B71…d291

@JRCORP100x7526…3bd0 VERIFY

$170 USDC

USDC

—

0x7526…3bd0

0x7526…3bd0 VERIFY

$0 USDC

USDC

Feb '26

0x7526…3bd0

~Contract0x78d6…3357 VERIFY

$0 USDC

USDC

—

0x78d6…3357

0x9430…dAf8 VERIFY

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USDC

Mar '24

0x9430…dAf8

0xCAD3…D7a8 VERIFY

—

USDC

Feb '25

0xCAD3…D7a8

0x2DAF…6069 VERIFY

—

USDC

Oct '24

0x2DAF…6069

0xEc88…6382 VERIFY

—

USDC

Oct '24

0xEc88…6382

0xE420…e7b3 VERIFY

—

USDC

Oct '24

0xE420…e7b3

0x28Fd…14D0 VERIFY

—

USDC

Oct '24

0x28Fd…14D0

0x6F93…C136 VERIFY

—

USDC

Apr '24

0x6F93…C136

0x70f6…f352 VERIFY

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USDC

Jan '24

0x70f6…f352

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET