0xcb25…0923 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xcb25…0923

0xcb253B950844942F890B9C7bceFC848f67Fd0923

CREATED 1620d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1620d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$2.6K USDC

USDC.E

Apr '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x0cFc…2319 VERIFY

$1.3K USDC

USDC.E

May '22

0x0cFc…2319

~Long-active0x4bf1…be23 VERIFY

$6 USDC

USDC

—

0x4bf1…be23

0x4BF1…Be23 VERIFY

$476 USDC

USDC.E

May '22

0x4BF1…Be23

0x6149…dE5E VERIFY

$352 USDC

USDC.E

May '22

0x6149…dE5E

~Contract0x853e…670d VERIFY

$58 USDC

USDC

—

0x853e…670d

0x096C…82f4 VERIFY

$272 USDC

USDC.E

Sep '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2331…E077 VERIFY

$190 USDC

USDC.E

May '22

0x2331…E077

0x8090…8481 VERIFY

$186 USDC

USDC.E

May '22

0x8090…8481

0x6e7a…4827 VERIFY

$113 USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$91 USDC

USDC.E

Oct '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xA93E…9B94 VERIFY

$58 USDC

USDC.E

Jun '22

0xA93E…9B94

Synapse Router0x8f5b…1280 VERIFY

$5.6K USDC

USDC

—

0x8f5b…1280

0x1F1E…C9Cb VERIFY

$43 USDC

USDC.E

Jul '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7473…4BD2 VERIFY

$20 USDC

USDC.E

Aug '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xf04a…6Bdd VERIFY

$16 USDC

USDC.E

Apr '23

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7952…f270 VERIFY

$15 USDC

USDC.E

Apr '22

0x7952…f270

0x87d2…f26a VERIFY

$15 USDC

USDC.E

Jun '22

0x87d2…f26a

0x66dE…24EF VERIFY

$15 USDC

USDC.E

Jun '22

0x66dE…24EF

0xc429…b504 VERIFY

$14 USDC

USDC.E

Jun '22

0xc429…b504

0x894D…195a VERIFY

$13 USDC

USDC.E

Jun '22

0x894D…195a

0x3429…aad6 VERIFY

$10 USDC

USDC.E

May '22

0x3429…aad6

0x0aba…9251 VERIFY

$10 USDC

USDC

—

0x0aba…9251

0xFcE9…f8EB VERIFY

$10 USDC

USDC.E

May '22

0xFcE9…f8EB

0x0aba…9251 VERIFY

$10 USDC

USDC

—

0x0aba…9251

0xF6a6…B498 VERIFY

$10 USDC

USDC.E

Sep '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x8f2B…EA69 VERIFY

$7 USDC

USDC.E

Jun '22

0x8f2B…EA69

0xa578…1cef VERIFY

$100 USDC

USDC

—

0xa578…1cef

0x1605…4daD VERIFY

$6 USDC

USDC.E

Sep '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2968…3fE9 VERIFY

—

USDC

May '22

0x2968…3fE9

0xF153…BF3a VERIFY

—

USDC

May '22

0xF153…BF3a

0x8585…fbc9 VERIFY

—

USDC

May '22

0x8585…fbc9

0x616B…536E VERIFY

—

USDC

Feb '22

0x616B…536E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET