0x0254…eAeC | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x0254…eAeC

0x0254569fB995558c568B0Ba40f93CF5789F3eAeC

CREATED 1813d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1813d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.5K USDC

USDC.E

Jan '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$4.5K USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2329…efdE VERIFY

$1.9K USDC

USDC

Nov '24

0x2329…efdE

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$882 USDC

USDC

Oct '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCafd…41CA VERIFY

$871 USDC

USDC

Oct '24

0xCafd…41CA

~Long-active0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

Slingshot Finance0xF2e4…171C VERIFY

$459 USDC

USDC.E

Jul '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1605…4daD VERIFY

$299 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x9bd8…02b2 VERIFY

$111 USDC

USDC.E

Aug '21

0x9bd8…02b2

~Long-active0x0254…eaec VERIFY

$111 USDC

USDC

—

0x0254…eaec

0x4c38…49B0 VERIFY

$110 USDC

USDC.E

Oct '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x939d…E341 VERIFY

—

USDC

Oct '24

0x939d…E341

0x63A8…D731 VERIFY

—

USDC

Jul '21

0x63A8…D731

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET