0x0C25…c57b | PolyVerify Wallet Intelligence

SNAPSHOT · 16h OLD

WALLET FORENSICS · 0x0C25…c57b

0x0C2581eF8bA46bE1aDf48830223AF1265Eb8c57b

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xbe5EE85dc87f7828Dd342d50e87441C2D96903Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbe5E…03Aa VERIFY

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USDC

Jul '21

0xbe5E…03Aa

0x2c5D…939D VERIFY

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USDC

Mar '22

0x2c5D…939D

~Contract0x4a35…3c09 VERIFY

$29 USDC

USDC

—

0x4a35…3c09

0x0A63…f242 VERIFY

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USDC

Dec '21

0x0A63…f242

0x8779…2419 VERIFY

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USDC

Sep '21

0x8779…2419

0xb21f…D100 VERIFY

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USDC

Aug '21

0xb21f…D100

0x8f80…5c0E VERIFY

—

USDC

Aug '21

0x8f80…5c0E

0x8408…67E3 VERIFY

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USDC

Oct '21

0x8408…67E3

0x5C59…Fd0F VERIFY

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USDC

Dec '21

0x5C59…Fd0F

0x8926…e9a0 VERIFY

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USDC

Aug '21

0x8926…e9a0

0x46eD…2401 VERIFY

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USDC

Aug '22

0x46eD…2401

0xD2f0…Ca98 VERIFY

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USDC

Dec '21

0xD2f0…Ca98

0xFfFC…aD3b VERIFY

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USDC

Oct '22

0xFfFC…aD3b

~609 txs0x2c5d…939d VERIFY

$1.5K USDC

USDC

—

0x2c5d…939d

0xD6C9…EB2f VERIFY

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USDC

Aug '22

0xD6C9…EB2f

0x9324…4F7c VERIFY

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USDC

Aug '22

0x9324…4F7c

0x7bAf…08a8 VERIFY

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USDC

Dec '21

0x7bAf…08a8

0x162b…0B90 VERIFY

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USDC

Jul '21

0x162b…0B90

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET