0x25dE…b63f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x25dE…b63f

0x25dE58c26e2b6e8C963a2a5be3340144571bb63f

CREATED 1374d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1374d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x23e2…424b VERIFY

$16.1K USDC

USDC.E

Oct '22

0x23e2…424b

~Contract0x88dc…8a78 VERIFY

$47.1K USDC

USDC

—

0x88dc…8a78

Binance0xe780…e245 VERIFY

$14.9K USDC

USDC.E

Dec '22

0xe780…e245

0x88DC…8a78 VERIFY

$13.4K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1d8b…B7C8 VERIFY

$5.3K USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Synapse Protocol0x8F5B…1280 VERIFY

$5.0K USDC

USDC.E

Mar '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x8146…1a92 VERIFY

$996 USDC

USDC.E

Nov '22

0x8146…1a92

~Long-active0x19e3…35ec VERIFY

$51 USDC

USDC

—

0x19e3…35ec

0xF6e3…E345 VERIFY

$0 USDC

USDC.E

Jan '23

0xF6e3…E345

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET