0x256A…2f51 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x256A…2f51

0x256A0f2c2e4e25Be77D0fD4FD240367c30B72f51

CREATED 1284d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1284d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5B7845D1c3648d86695fC6bF5F7Db119e2131E98

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x49E0…4837 VERIFY

$12.3K USDC

USDC.E

Jan '23

0x49E0…4837

~Long-active0x5b78…1e98 VERIFY

$100 USDC

USDC

—

0x5b78…1e98

Synapse Protocol0x8F5B…1280 VERIFY

$6.1K USDC

USDC.E

Jan '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Binance0xEe7a…4055 VERIFY

$5.5K USDC

USDC

Apr '26

0xEe7a…4055

0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x5B78…1E98 VERIFY

$2.2K USDC

USDC.E

Dec '22

0x5B78…1E98

0xFcc6…7e60 VERIFY

$919 USDC

USDC.E

Dec '22

0xFcc6…7e60

~Long-active0x5b78…1e98 VERIFY

$250 USDC

USDC

—

0x5b78…1e98

0xDaC8…255D VERIFY

$279 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x3af3…08Ec VERIFY

$224 USDC

USDC.E

Apr '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x7E40…66DD VERIFY

$201 USDC

USDC.E

Jan '23

0x7E40…66DD

0x256a…2f51 VERIFY

$100 USDC

USDC

—

0x256a…2f51

0xA374…6d32 VERIFY

$191 USDC

USDC.E

Jan '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$157 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4C42…B0A6 VERIFY

$139 USDC

USDC

Aug '24

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x5645…a8Cf VERIFY

$99 USDC

USDC.E

Jan '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x88f3…57d6 VERIFY

$33 USDC

USDC.E

Jan '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x45dD…0608 VERIFY

$13 USDC

USDC.E

Jan '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Jan '23

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jan '23

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5b78…1E98 VERIFY

$0 USDC

USDC.E

Jan '23

0x5b78…1E98

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xff53…7Daf VERIFY

$0 USDC

USDC

Apr '26

0xff53…7Daf

0x69e7…f2a1 VERIFY

$0 USDC

USDC

—

0x69e7…f2a1

0xf921…1E98 VERIFY

$0 USDC

USDC.E

Jan '23

0xf921…1E98

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xae94…516A VERIFY

—

USDC

May '23

0xae94…516A

0x58fc…1469 VERIFY

—

USDC

Jun '23

0x58fc…1469

Paraswap V5 Router0xdef1…ee57 VERIFY

$59 USDC

USDC

—

0xdef1…ee57

0x8726…C038 VERIFY

—

USDC

Jun '23

0x8726…C038

0xc894…4F00 VERIFY

—

USDC

May '23

0xc894…4F00

0x362f…361E VERIFY

—

USDC

Mar '23

0x362f…361E

MEXC0x51E3…75E0 VERIFY

—

USDC

Nov '23

0x51E3…75E0

0xbe7E…2ca1 VERIFY

—

USDC

May '23

0xbe7E…2ca1

0x745f…e72A VERIFY

—

USDC

May '23

0x745f…e72A

Synapse Router0x8f5b…1280 VERIFY

$329 USDC

USDC

—

0x8f5b…1280

0x0639…D206 VERIFY

—

USDC

Dec '23

0x0639…D206

0xA444…f488 VERIFY

—

USDC

Nov '23

0xA444…f488

0x79B7…dC75 VERIFY

—

USDC

Nov '23

0x79B7…dC75

0xE534…2B01 VERIFY

—

USDC

Oct '23

0xE534…2B01

0xc8aF…7208 VERIFY

—

USDC

Jun '23

0xc8aF…7208

0xe2A8…A41c VERIFY

—

USDC

Jun '23

0xe2A8…A41c

0x0C14…a164 VERIFY

—

USDC

Jun '23

0x0C14…a164

0xC2aC…a2Ab VERIFY

—

USDC

Jun '23

0xC2aC…a2Ab

0xcCb7…878C VERIFY

—

USDC

May '23

0xcCb7…878C

0xBDfB…c565 VERIFY

—

USDC

May '23

0xBDfB…c565

0x7D69…0fDc VERIFY

—

USDC

May '23

0x7D69…0fDc

0x4871…065C VERIFY

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USDC

May '23

0x4871…065C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET