0x0263…4D68 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0263…4D68

0x026316f7577CB915e628dC58b387A95aC31A4D68

CREATED 1162d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1162d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$22.2K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$14.6K USDC

USDC.E

Jul '23

0x1111…0582

MetaMask0xc590…c02b VERIFY

$88 USDC

USDC.E

Sep '23

0xc590…c02b

0x76b2…35A7 VERIFY

$42 USDC

USDC.E

Sep '23

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

LiFi0x1231…4EaE VERIFY

$37 USDC

USDC

Dec '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6Bfc…e3B8 VERIFY

$21 USDC

USDC.E

Sep '23

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

LayerZero0x4888…5eC6 VERIFY

$17 USDC

USDC.E

Mar '25

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x4B1F…0001 VERIFY

$13 USDC

USDC.E

Nov '23

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

Bue7Sd…L3XN VERIFY

$5 USDC

USDC

Mar '25

Bue7Sd…L3XN

0x3B31…Fa81 VERIFY

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USDC

Mar '25

0x3B31…Fa81

~Long-active0x0263…4d68 VERIFY

$22 USDC

USDC

—

0x0263…4d68

Binance0x0824…08DA VERIFY

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USDC

May '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET