0x2Aa4…8599 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x2Aa4…8599

0x2Aa4cAB71859f505A3954ec76F5d481a7d618599

CREATED 1142d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1142d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6F421B7A4D0949AEbF447b9f826286f74d42bE6B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$31 USDC

USDC.E

May '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6F42…bE6B VERIFY

$14 USDC

USDC.E

May '23

0x6F42…bE6B

0x1BF4…2a40 VERIFY

$0 USDC

USDC.E

Sep '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

May '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x3183…B3A7 VERIFY

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USDC

May '23

0x3183…B3A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x7057…13D3 VERIFY

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USDC

Jul '23

0x7057…13D3

~Long-active0x6f42…be6b VERIFY

$14 USDC

USDC

—

0x6f42…be6b

0x26E4…276A VERIFY

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USDC

Jul '23

0x26E4…276A

~Long-active0x6f42…be6b VERIFY

$14 USDC

USDC

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0x6f42…be6b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET