0x2625…7786 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x2625…7786

0x262596f59C48e0609dC05E926f3998E4A05d7786

CREATED 1751d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1751d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$20 USDC

USDC.E

Jun '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x5131…d16B VERIFY

$6 USDC

USDC.E

Oct '22

0x5131…d16B

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x6090…d113 VERIFY

$6 USDC

USDC.E

Nov '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x90B6…2af5 VERIFY

$5 USDC

USDC.E

May '22

0x90B6…2af5

~Contract0xeef6…c6ee VERIFY

$54 USDC

USDC

—

0xeef6…c6ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET