0xf2bA…A84e | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xf2bA…A84e

0xf2bAfa3CB26CFD8ddBfA5957edA9A77dFFdEA84e

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$37.5K USDC

USDC.E

Sep '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x3496…ea27 VERIFY

$32.7K USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$15.5K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x428A…C010 VERIFY

$9.5K USDC

USDC.E

Oct '22

0x428A…C010

1inch0x1111…0582 VERIFY

$2.6K USDC

USDC.E

Jan '23

0x1111…0582

0x5fcb…58A8 VERIFY

$46 USDC

USDC.E

Dec '21

0x5fcb…58A8

0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

0x5b5E…2e9f VERIFY

$0 USDC

USDC.E

Jan '23

0x5b5E…2e9f

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xc089…04f1 VERIFY

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USDC

Aug '21

0xc089…04f1

@0xA8612C28C8f878Ec80f8A6630796820Ae8C7690E0xA861…690E VERIFY

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USDC

Aug '21

0xA861…690E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET