0x1253…1D81 | PolyVerify Wallet Intelligence

SNAPSHOT · 24d OLD

WALLET FORENSICS · 0x1253…1D81

0x1253f50D431931A772D8057fFEA80AdE81931D81

CREATED 646d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE646d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xF18f923480dC144326e6C65d4F3D47Aa459bb41C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF18f…b41C VERIFY

$5.5K USDC

USDC

Sep '24

0xF18f…b41C

~Long-active0xd9ab…fc8a VERIFY

$1 USDC

USDC

—

0xd9ab…fc8a

Bybit0xf89d…aA40 VERIFY

$2.0K USDC

USDC.E

Sep '24

0xf89d…aA40

0xC38e…2338 VERIFY

$524 USDC

USDC

Sep '24

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xC935…a6fE VERIFY

—

USDC

Sep '24

0xC935…a6fE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET