0x25CD…6E2a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x25CD…6E2a

0x25CD302E37a69D70a6Ef645dAea5A7de38c66E2a

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x07aE…0E67 VERIFY

$155.2K USDC

USDC

Nov '24

0x07aE…0E67

Coinbase0xCb39…8Bc6 VERIFY

$100.0K USDC

USDC

Nov '24

0xCb39…8Bc6

Coinbase0xE86F…9962 VERIFY

$100.0K USDC

USDC

Nov '24

0xE86F…9962

Uniswap0xD36e…a418 VERIFY

$87.0K USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x5aF7…1aBE VERIFY

$71.8K USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0x54Ae…F0a3 VERIFY

$71.7K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0x34bc…510f VERIFY

$69.4K USDC

USDC.E

May '21

0x34bc…510f

Slingshot Finance0xF2e4…171C VERIFY

$34.5K USDC

USDC.E

May '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x3f9A…2a59 VERIFY

$20.5K USDC

USDC.E

Jun '21

0x3f9A…2a59

~Long-active0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

Aave v2 LendingPool0x1a13…8b7F VERIFY

$18.6K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3F88…44d4 VERIFY

$18.6K USDC

USDC.E

Jun '21

0x3F88…44d4

~Long-active0x309e…94d7 VERIFY

$1 USDC

USDC

—

0x309e…94d7

0xB9fF…B751 VERIFY

$18.6K USDC

USDC.E

Jun '21

0xB9fF…B751

~Long-active0x627a…f9ec VERIFY

$300 USDC

USDC

—

0x627a…f9ec

0xCD57…6747 VERIFY

$11.5K USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x1605…4daD VERIFY

$10.3K USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6405…1a0d VERIFY

$2.2K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x5DE6…6f9a VERIFY

$2.2K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x4c38…49B0 VERIFY

$1.8K USDC

USDC.E

May '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xcd35…e858 VERIFY

$1.4K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xf04a…6Bdd VERIFY

$1.0K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$355 USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$215 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$133 USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xB052…3FfA VERIFY

$0 USDC

USDC

Nov '24

0xB052…3FfA

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x2B19…B15C VERIFY

—

USDC

Mar '22

0x2B19…B15C

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET