0x2502…247C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2502…247C

0x2502F5413CFCF8ea8BE2328BB26dFB906467247C

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xBBbD…E884 VERIFY

$3.9K USDC

USDC.E

Dec '21

0xBBbD…E884

2

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

1

0x853E…670d VERIFY

$3.7K USDC

USDC.E

Aug '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$821 USDC

USDC.E

Aug '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x2cF7…a728 VERIFY

$549 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xcd35…e858 VERIFY

$478 USDC

USDC.E

Aug '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0xd61A…6128 VERIFY

$112 USDC

USDC.E

Aug '21

0xd61A…6128

2

0x3e1a…3ada VERIFY

$3.0K USDC

USDC

—

0x3e1a…3ada

1

0xA889…D2e9 VERIFY

$101 USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x5b13…a659 VERIFY

$97 USDC

USDC.E

Aug '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x623A…A3ED VERIFY

$97 USDC

USDC.E

Sep '21

0x623A…A3ED

2

0x0a77…8787 VERIFY

$5.0K USDC

USDC

—

0x0a77…8787

1

0xB529…0286 VERIFY

$95 USDC

USDC.E

Aug '21

0xB529…0286

2

0x8b0f…706d VERIFY

$800 USDC

USDC

—

0x8b0f…706d

1

0x0097…98AC VERIFY

$94 USDC

USDC.E

Aug '21

0x0097…98AC

2

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x0A43…B22e VERIFY

$85 USDC

USDC.E

Aug '21

0x0A43…B22e

2

0x679b…e2cc VERIFY

$2.5K USDC

USDC

—

0x679b…e2cc

1

0x1b05…960C VERIFY

$78 USDC

USDC.E

Dec '23

0x1b05…960C

2

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

1

0xdf93…fB99 VERIFY

$74 USDC

USDC.E

Aug '21

0xdf93…fB99

2

0x8b0f…706d VERIFY

$650 USDC

USDC

—

0x8b0f…706d

1

0x9Ec2…DEB0 VERIFY

$71 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x324D…cDcd VERIFY

$62 USDC

USDC.E

Aug '21

0x324D…cDcd

2

0x846e…bb18 VERIFY

$2.0K USDC

USDC

—

0x846e…bb18

1

0xbf79…67a7 VERIFY

$50 USDC

USDC.E

Aug '21

0xbf79…67a7

2

0xaa15…51d4 VERIFY

$30 USDC

USDC

—

0xaa15…51d4

1

0x6253…d319 VERIFY

$42 USDC

USDC.E

Aug '21

0x6253…d319

2

0xc3c6…e8a9 VERIFY

$1.0K USDC

USDC

—

0xc3c6…e8a9

1

0x0408…F2bf VERIFY

$40 USDC

USDC.E

Aug '21

0x0408…F2bf

2

0x892c…ee4e VERIFY

$1.0K USDC

USDC

—

0x892c…ee4e

1

0x3f52…ca77 VERIFY

$38 USDC

USDC.E

Sep '21

0x3f52…ca77

2

0x0af9…29a9 VERIFY

$5 USDC

USDC

—

0x0af9…29a9

1

0x0810…7D61 VERIFY

$33 USDC

USDC.E

Aug '21

0x0810…7D61

2

0x8a58…5fba VERIFY

$3.0K USDC

USDC

—

0x8a58…5fba

1

0xB394…D681 VERIFY

$20 USDC

USDC.E

Aug '21

0xB394…D681

2

0x258a…f8d9 VERIFY

$100 USDC

USDC

—

0x258a…f8d9

1

0xefe9…f68d VERIFY

$20 USDC

USDC.E

Aug '21

0xefe9…f68d

2

0x0a9a…7f0a VERIFY

$350 USDC

USDC

—

0x0a9a…7f0a

1

0x1F1E…C9Cb VERIFY

$20 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xbe67…13DB VERIFY

$12 USDC

USDC.E

Sep '21

0xbe67…13DB

2

0x0af9…29a9 VERIFY

$1 USDC

USDC

—

0x0af9…29a9

1

0x96cf…756a VERIFY

$10 USDC

USDC.E

Sep '21

0x96cf…756a

2

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x1001…2D98 VERIFY

—

USDC

Jul '21

0x1001…2D98

2

0x2502…247c VERIFY

$0 USDC

USDC

—

0x2502…247c

1

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET