0x2425…F761 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x2425…F761

0x24256bA5D35CD901ab024426d04BCfCE8bf1F761

CREATED 1748d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1748d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x706D…4139 VERIFY

$24.5K USDC

USDC.E

Aug '21

0x706D…4139

1

0x853E…670d VERIFY

$8.6K USDC

USDC.E

Mar '22

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x76b2…35A7 VERIFY

$3.6K USDC

USDC.E

Apr '22

0x76b2…35A7

2

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

0x774f…56aD VERIFY

$1.2K USDC

USDC.E

Mar '22

0x774f…56aD

2

~Long-active0xe67a…f823 VERIFY

$21.2K USDC

USDC

—

0xe67a…f823

1

0xAF0B…506B VERIFY

$268 USDC

USDC.E

Apr '23

0xAF0B…506B

2

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1

0x0856…9eBe VERIFY

$169 USDC

USDC.E

Mar '22

0x0856…9eBe

1

0x1205…1fe1 VERIFY

$149 USDC

USDC.E

Feb '23

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x3F52…2C23 VERIFY

$136 USDC

USDC.E

Mar '22

0x3F52…2C23

2

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

1

0xD01e…8EEd VERIFY

$129 USDC

USDC.E

May '22

0xD01e…8EEd

2

~Long-active0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

1

0x19DE…4E60 VERIFY

$110 USDC

USDC.E

Mar '22

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

0x3bcC…B468 VERIFY

$109 USDC

USDC.E

Dec '21

0x3bcC…B468

2

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0x1d8b…B7C8 VERIFY

$75 USDC

USDC.E

Oct '22

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0xdB6f…f498 VERIFY

$66 USDC

USDC.E

Nov '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$56 USDC

USDC.E

Feb '23

0x1198…2259

1

Disperse.app0xD152…2150 VERIFY

$39 USDC

USDC.E

Mar '22

0xD152…2150

1

0x6Bfc…e3B8 VERIFY

$12 USDC

USDC.E

Apr '23

0x6Bfc…e3B8

2

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1

0x0d86…8bAC VERIFY

$12 USDC

USDC.E

Jan '23

0x0d86…8bAC

2

0x2425…f761 VERIFY

$11 USDC

USDC

—

0x2425…f761

1

0xDf6e…14FD VERIFY

$10 USDC

USDC.E

Feb '22

0xDf6e…14FD

2

0xf559…5a12 VERIFY

$100 USDC

USDC

—

0xf559…5a12

1

0x45dD…0608 VERIFY

$9 USDC

USDC.E

Mar '22

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

Uniswap0xC364…FE88 VERIFY

$8 USDC

USDC.E

Jan '23

0xC364…FE88

1

0xA374…6d32 VERIFY

$6 USDC

USDC.E

Mar '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

Balancer0xBA12…F2C8 VERIFY

$2 USDC

USDC.E

Sep '21

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x7c76…f677 VERIFY

$1 USDC

USDC.E

Apr '22

0x7c76…f677

2

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

1

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Mar '22

0x01Cc…77A5

1

0x0535…6950 VERIFY

—

USDC

Aug '23

0x0535…6950

2

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

1

0x2009…E747 VERIFY

—

USDC

Feb '22

0x2009…E747

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET