0x2C23…7C25 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x2C23…7C25

0x2C2301FDB0bfA06EAABaA0122CbCEb2265337C25

CREATED 1559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1559d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x166716C2838e182d64886135a96f1AABCA9A9756

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x719d…a4B8 VERIFY

—

USDC

Nov '23

0x719d…a4B8

1

0x288e…051C VERIFY

—

USDC

Oct '25

0x288e…051C

1

0x50CB…855a VERIFY

—

USDC

Oct '25

0x50CB…855a

1

0x502D…2CB9 VERIFY

—

USDC

Oct '25

0x502D…2CB9

1

0x6a27…bd3a VERIFY

—

USDC

Oct '25

0x6a27…bd3a

1

0xf75a…d1a7 VERIFY

—

USDC

Oct '25

0xf75a…d1a7

1

0x3618…7D1d VERIFY

—

USDC

Oct '25

0x3618…7D1d

2

0x019d…b86c VERIFY

$52 USDC

USDC

—

0x019d…b86c

1

0x0c9c…f0D4 VERIFY

—

USDC

Oct '25

0x0c9c…f0D4

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$26 USDC

USDC

—

0xe780…e245

1

0x3aeb…0b57 VERIFY

—

USDC

Oct '25

0x3aeb…0b57

1

0xD8e1…5bA5 VERIFY

—

USDC

Oct '25

0xD8e1…5bA5

1

0xd89a…969a VERIFY

—

USDC

Oct '25

0xd89a…969a

1

0x719d…88B8 VERIFY

—

USDC

Jan '24

0x719d…88B8

1

0xc25D…937e VERIFY

—

USDC

Nov '25

0xc25D…937e

2

0xf20e…481a VERIFY

$11 USDC

USDC

—

0xf20e…481a

1

0x575f…D068 VERIFY

—

USDC

Jan '24

0x575f…D068

1

0xcfb7…17ED VERIFY

—

USDC

Nov '23

0xcfb7…17ED

1

0xC30b…149D VERIFY

—

USDC

Jan '26

0xC30b…149D

1

0x4C3e…EceA VERIFY

—

USDC

Oct '25

0x4C3e…EceA

1

0x3D19…315B VERIFY

—

USDC

Oct '25

0x3D19…315B

1

0xCF18…cc40 VERIFY

—

USDC

Feb '26

0xCF18…cc40

1

0x365c…b226 VERIFY

—

USDC

Oct '25

0x365c…b226

1

0x0943…3790 VERIFY

—

USDC

Nov '25

0x0943…3790

1

0xE7F4…b001 VERIFY

—

USDC

Oct '25

0xE7F4…b001

2

0xc220…c180 VERIFY

$18 USDC

USDC

—

0xc220…c180

1

0xDC20…4273 VERIFY

—

USDC

Dec '25

0xDC20…4273

1

0x6B88…6650 VERIFY

—

USDC

Oct '25

0x6B88…6650

1

0x1D2f…A7d3 VERIFY

—

USDC

Oct '25

0x1D2f…A7d3

1

0x8709…B995 VERIFY

—

USDC

Dec '23

0x8709…B995

2

0x019d…b86c VERIFY

$84 USDC

USDC

—

0x019d…b86c

1

0xc388…6Cac VERIFY

—

USDC

Dec '23

0xc388…6Cac

1

0x4Af7…2D40 VERIFY

—

USDC

Feb '26

0x4Af7…2D40

2

0x019d…b86c VERIFY

$2.4K USDC

USDC

—

0x019d…b86c

1

0x808F…3737 VERIFY

—

USDC

Nov '25

0x808F…3737

1

0xf176…80D2 VERIFY

—

USDC

Nov '25

0xf176…80D2

1

0xafe0…E7db VERIFY

—

USDC

Dec '25

0xafe0…E7db

1

0x13a3…0695 VERIFY

—

USDC

Oct '25

0x13a3…0695

1

0x7cB0…Ece4 VERIFY

—

USDC

Nov '25

0x7cB0…Ece4

1

0xFD92…979E VERIFY

—

USDC

Oct '25

0xFD92…979E

1

0x2774…b66B VERIFY

—

USDC

Nov '25

0x2774…b66B

1

0x810D…894D VERIFY

—

USDC

Nov '23

0x810D…894D

1

0x7556…AC15 VERIFY

—

USDC

Oct '25

0x7556…AC15

1

0xFC27…e488 VERIFY

—

USDC

Oct '25

0xFC27…e488

1

0x6A3b…2155 VERIFY

—

USDC

Dec '23

0x6A3b…2155

1

0xF15A…47F8 VERIFY

—

USDC

Oct '25

0xF15A…47F8

1

0x213E…6bC5 VERIFY

—

USDC

Nov '25

0x213E…6bC5

1

0xc89C…8b31 VERIFY

—

USDC

Nov '23

0xc89C…8b31

1

0xbaE3…3360 VERIFY

—

USDC

Jan '24

0xbaE3…3360

1

0x2465…A885 VERIFY

—

USDC

Mar '26

0x2465…A885

1

0x7C1b…2573 VERIFY

—

USDC

Oct '25

0x7C1b…2573

1

0xB3ff…39c4 VERIFY

—

USDC

Oct '25

0xB3ff…39c4

1

0xF61D…0230 VERIFY

—

USDC

Oct '25

0xF61D…0230

1

0x9fbe…Db8d VERIFY

—

USDC

Nov '23

0x9fbe…Db8d

1

0x6b57…D6AE VERIFY

—

USDC

Oct '25

0x6b57…D6AE

1

0x2D11…7a01 VERIFY

—

USDC

Oct '25

0x2D11…7a01

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET