0xF525…c4Ad | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xF525…c4Ad

0xF525fC9247aa1272717Bf8d1973742336d9fc4Ad

CREATED 1600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA46Eac4769448609f4b0baD24cbae2bb74BAa92b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6F5b…9152 VERIFY

$4.1K USDC

USDC.E

Mar '22

0x6F5b…9152

~Long-active0x841c…738c VERIFY

$40 USDC

USDC

—

0x841c…738c

1inch0x1111…097d VERIFY

$1.2K USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x853E…670d VERIFY

$641 USDC

USDC.E

Mar '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xA46E…a92b VERIFY

$295 USDC

USDC.E

Mar '22

0xA46E…a92b

~129 txs0x2869…ef66 VERIFY

$1.0K USDC

USDC

—

0x2869…ef66

0x34FE…e2ef VERIFY

$288 USDC

USDC.E

May '22

0x34FE…e2ef

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.0K USDC

USDC

—

0xe780…e245

0xA374…6d32 VERIFY

$15 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x4718…E6B5 VERIFY

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USDC

Feb '22

0x4718…E6B5

0xB7F4…060f VERIFY

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USDC

Jan '22

0xB7F4…060f

0x56AE…4B3A VERIFY

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USDC

Mar '23

0x56AE…4B3A

~Long-active0x6f5b…9152 VERIFY

$8.4K USDC

USDC

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0x6f5b…9152

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET