0x2D25…9a62 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x2D25…9a62

0x2D252D4A903a450AfA9daC54cb696F0690259a62

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$570.0K USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$344.6K USDC

USDC.E

Mar '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2cF7…a728 VERIFY

$175.7K USDC

USDC.E

Jul '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x883A…1F34 VERIFY

$111.2K USDC

USDC.E

Jul '21

0x883A…1F34

1

0x712a…84B9 VERIFY

$101.9K USDC

USDC.E

Aug '21

0x712a…84B9

2

0x7a70…ceee VERIFY

$1 USDC

USDC

—

0x7a70…ceee

1

0x9cba…152a VERIFY

$89.0K USDC

USDC.E

Jul '21

0x9cba…152a

2

0x9c85…571d VERIFY

$1 USDC

USDC

—

0x9c85…571d

1

0x6b57…9095 VERIFY

$79.7K USDC

USDC.E

Jul '21

0x6b57…9095

1

0x2658…0249 VERIFY

$63.4K USDC

USDC.E

Jun '24

0x2658…0249

2

0xe981…0e8f VERIFY

$9.2K USDC

USDC

—

0xe981…0e8f

1

0x853E…670d VERIFY

$63.4K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x4C22…2f83 VERIFY

$52.1K USDC

USDC.E

Aug '21

0x4C22…2f83

2

0x4bad…e5c2 VERIFY

$4.6K USDC

USDC

—

0x4bad…e5c2

1

0x0591…4EDD VERIFY

$49.5K USDC

USDC.E

Jul '21

0x0591…4EDD

1

0x1F1E…C9Cb VERIFY

$45.2K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xbb1e…7367 VERIFY

$40.4K USDC

USDC.E

Jul '21

0xbb1e…7367

2

0x6e7a…4827 VERIFY

$1 USDC

USDC

—

0x6e7a…4827

1

0x2487…33Ce VERIFY

$40.0K USDC

USDC.E

Mar '24

0x2487…33Ce

2

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

1

0x7F13…3Fa9 VERIFY

$36.0K USDC

USDC.E

Mar '24

0x7F13…3Fa9

1

0xdB6f…f498 VERIFY

$34.5K USDC

USDC.E

Jul '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x9AAA…6bAb VERIFY

$26.0K USDC

USDC.E

Mar '24

0x9AAA…6bAb

2

@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208 VERIFY

$2.6K USDC

USDC

—

0x8427…b208

1

0xA374…6d32 VERIFY

$25.5K USDC

USDC.E

Mar '24

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xE37e…BD09 VERIFY

$25.0K USDC

USDC.E

Mar '24

0xE37e…BD09

2

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

1

@05555555010xeBD5…d662 VERIFY

$23.8K USDC

USDC.E

Jul '21

0xeBD5…d662

2

0x6e7a…4827 VERIFY

$1.4K USDC

USDC

—

0x6e7a…4827

1

0x996e…A28c VERIFY

$21.5K USDC

USDC.E

Mar '24

0x996e…A28c

2

0x2b0f…e67e VERIFY

$1.0K USDC

USDC

—

0x2b0f…e67e

1

0xf081…dD67 VERIFY

$18.9K USDC

USDC.E

Mar '24

0xf081…dD67

1

QuickSwap0x7B92…a710 VERIFY

$18.3K USDC

USDC.E

Mar '24

0x7B92…a710

2

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

1

0x5Df9…817C VERIFY

$18.0K USDC

USDC.E

Jul '21

0x5Df9…817C

2

0x7a70…ceee VERIFY

$0 USDC

USDC

—

0x7a70…ceee

1

0x56b9…0Cc1 VERIFY

$16.1K USDC

USDC.E

Jul '21

0x56b9…0Cc1

2

0x2d25…9a62 VERIFY

$644 USDC

USDC

—

0x2d25…9a62

1

0xa7CF…67fD VERIFY

$15.9K USDC

USDC.E

Aug '21

0xa7CF…67fD

2

0x6e7a…4827 VERIFY

$101 USDC

USDC

—

0x6e7a…4827

1

0xDaC8…255D VERIFY

$15.3K USDC

USDC.E

Mar '24

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x9b80…Ac7f VERIFY

$15.1K USDC

USDC.E

Jul '21

0x9b80…Ac7f

1

0xA92b…C08E VERIFY

$14.2K USDC

USDC.E

Jul '21

0xA92b…C08E

2

0x1a47…59d0 VERIFY

$5.0K USDC

USDC

—

0x1a47…59d0

1

Uniswap0xD36e…a418 VERIFY

$14.2K USDC

USDC.E

Mar '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

@0x6552a83d69e49a418eeeaae4e1e3e5d8ee0402be0x6552…02BE VERIFY

$14.0K USDC

USDC.E

Jul '21

0x6552…02BE

1

0x7E06…B65d VERIFY

$13.8K USDC

USDC.E

Jul '21

0x7E06…B65d

1

0x3E6E…530e VERIFY

$13.0K USDC

USDC.E

Mar '24

0x3E6E…530e

1

0x0000…4342 VERIFY

$12.4K USDC

USDC.E

Aug '21

0x0000…4342

1

0x53AB…0d40 VERIFY

$12.4K USDC

USDC.E

Mar '24

0x53AB…0d40

1

0x9F55…E190 VERIFY

$12.2K USDC

USDC.E

Jul '21

0x9F55…E190

1

0x639A…9c1F VERIFY

$11.5K USDC

USDC.E

Jul '21

0x639A…9c1F

1

0x1380…DB3D VERIFY

$11.2K USDC

USDC.E

Jan '25

0x1380…DB3D

1

0x8087…BB90 VERIFY

$11.0K USDC

USDC.E

May '25

0x8087…BB90

1

QuickSwap0xEecB…5751 VERIFY

$10.3K USDC

USDC.E

Mar '24

0xEecB…5751

1

0xCaA7…DB2C VERIFY

$9.9K USDC

USDC.E

Jul '21

0xCaA7…DB2C

1

0x1093…7295 VERIFY

$9.4K USDC

USDC.E

Mar '24

0x1093…7295

1

0x0f22…01f3 VERIFY

$8.9K USDC

USDC.E

Aug '21

0x0f22…01f3

1

0xB80D…DF95 VERIFY

$8.5K USDC

USDC.E

Feb '25

0xB80D…DF95

1

0x90aD…FA9f VERIFY

$8.4K USDC

USDC.E

Jul '21

0x90aD…FA9f

1

0xC868…1BE9 VERIFY

$8.0K USDC

USDC.E

Aug '21

0xC868…1BE9

1

0x144a…67e1 VERIFY

$7.7K USDC

USDC.E

Jul '21

0x144a…67e1

1

0xFec2…8A8F VERIFY

$7.6K USDC

USDC.E

Jul '21

0xFec2…8A8F

1

0x111C…593E VERIFY

$7.4K USDC

USDC.E

Jul '21

0x111C…593E

1

0x45FC…16bB VERIFY

$7.3K USDC

USDC.E

Jul '21

0x45FC…16bB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET