0x2A49…5697 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x2A49…5697

0x2A499430D35512153f758e7DEbEE0A7e75445697

CREATED 867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jan '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x67f2…30B8 VERIFY

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USDC

Feb '25

0x67f2…30B8

0x3B8d…2d43 VERIFY

—

USDC

Dec '24

0x3B8d…2d43

~Long-active0xae74…2918 VERIFY

$10 USDC

USDC

—

0xae74…2918

0x5FC6…6b01 VERIFY

—

USDC

Feb '24

0x5FC6…6b01

0x75aF…9145 VERIFY

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USDC

Feb '24

0x75aF…9145

0x75aF…e045 VERIFY

—

USDC

Feb '24

0x75aF…e045

0x5E0A…b470 VERIFY

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USDC

Feb '24

0x5E0A…b470

0xD0C5…Aec9 VERIFY

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USDC

Feb '24

0xD0C5…Aec9

0xD0C5…F7c9 VERIFY

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USDC

Feb '24

0xD0C5…F7c9

0xf945…8Dfe VERIFY

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USDC

Jan '24

0xf945…8Dfe

0xf945…B5fe VERIFY

—

USDC

Jan '24

0xf945…B5fe

0x985A…AeB7 VERIFY

—

USDC

Jan '24

0x985A…AeB7

0x985A…F8B7 VERIFY

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USDC

Jan '24

0x985A…F8B7

0x985A…f8B7 VERIFY

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USDC

Jan '24

0x985A…f8B7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET