0x2560…Dead | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2560…Dead

0x256064F2662aE9cF54E061C845d16902ED89Dead

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9a3b6842A42C4aa2536Eb77d7Af9560044c6BBB8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@sds-3830xDda5…b27c VERIFY

$7.3K USDC

USDC.E

May '21

0xDda5…b27c

0xE07f…1724 VERIFY

$5.1K USDC

USDC.E

Oct '21

0xE07f…1724

~Long-active0x9a3b…bbb8 VERIFY

$1 USDC

USDC

—

0x9a3b…bbb8

1inch0x1111…097d VERIFY

$1.1K USDC

USDC.E

Feb '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x74b3…8B9B VERIFY

$408 USDC

USDC.E

Dec '21

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x1F1E…C9Cb VERIFY

$171 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8312…1673 VERIFY

$47 USDC

USDC.E

Dec '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x39D7…8F82 VERIFY

$28 USDC

USDC.E

Jan '22

0x39D7…8F82

~Long-active0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

@Sadass0xE67E…2314 VERIFY

$19 USDC

USDC.E

Jan '24

0xE67E…2314

0x625e…b4cd VERIFY

$6.0K USDC

USDC

—

0x625e…b4cd

0x5E58…E495 VERIFY

$12 USDC

USDC.E

Dec '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xBdd5…F941 VERIFY

$9 USDC

USDC.E

Dec '21

0xBdd5…F941

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xb417…1c4E VERIFY

$7 USDC

USDC.E

Dec '21

0xb417…1c4E

0x1f45…7d97 VERIFY

$0 USDC

USDC

—

0x1f45…7d97

0x65E8…53af VERIFY

$6 USDC

USDC.E

Dec '21

0x65E8…53af

0x5E06…1955 VERIFY

$5 USDC

USDC.E

Jan '22

0x5E06…1955

0x5922…f5a4 VERIFY

$4.0K USDC

USDC

—

0x5922…f5a4

0x5b13…a659 VERIFY

$5 USDC

USDC.E

Dec '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x602F…179d VERIFY

$5 USDC

USDC.E

Dec '21

0x602F…179d

0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

0x0dA3…E543 VERIFY

$3 USDC

USDC.E

Dec '21

0x0dA3…E543

0x0fd4…b87c VERIFY

$100.0K USDC

USDC

—

0x0fd4…b87c

0xcd35…e858 VERIFY

$3 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4A53…fc2C VERIFY

$3 USDC

USDC.E

Dec '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xCe2c…3233 VERIFY

$3 USDC

USDC.E

Dec '21

0xCe2c…3233

~Long-active0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

0xFEFF…94FF VERIFY

$3 USDC

USDC.E

Dec '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xb789…3278 VERIFY

$2 USDC

USDC.E

Dec '21

0xb789…3278

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x9a3b…BBB8 VERIFY

$1 USDC

USDC.E

Aug '21

0x9a3b…BBB8

0x3952…67F7 VERIFY

—

USDC

Mar '22

0x3952…67F7

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x6Fad…2c9C VERIFY

—

USDC

Mar '23

0x6Fad…2c9C

0x4367…eFD4 VERIFY

—

USDC

Jan '22

0x4367…eFD4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET