0xff2A…82BA | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xff2A…82BA

0xff2AeAC42Cefb318fEc3d399ad606523613682BA

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCD578F016888B57F1b1e3f887f392F0159E26747

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$797 USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xCD57…6747 VERIFY

$2 USDC

USDC.E

Mar '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x0D07…92Fe VERIFY

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USDC

Dec '21

0x0D07…92Fe

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '22

0xf89d…aA40

MEXC0x51E3…75E0 VERIFY

—

USDC

Apr '22

0x51E3…75E0

0xd283…caA2 VERIFY

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USDC

Mar '22

0xd283…caA2

0xd702…7e42 VERIFY

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USDC

Mar '22

0xd702…7e42

Binance0xe780…e245 VERIFY

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USDC

Mar '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET