0x1255…3BbB | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x1255…3BbB

0x1255C1c8b25aEf187cc8441328Df354f21743BbB

CREATED 1625d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1625d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3F5228d0e7D75467366be7De2c31D0d098bA2C23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$1.2M USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3F52…2C23 VERIFY

$181.5K USDC

USDC.E

Feb '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x6e7a…4827 VERIFY

$122.5K USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x45dD…0608 VERIFY

$79.2K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x90e8…8705 VERIFY

$8.9K USDC

USDC.E

Feb '22

0x90e8…8705

~12,647 txs (very active)0x88f8…9a7b VERIFY

$214 USDC

USDC

—

0x88f8…9a7b

0x88f3…57d6 VERIFY

$8.8K USDC

USDC.E

Feb '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xaBEE…5041 VERIFY

$6.3K USDC

USDC.E

Feb '22

0xaBEE…5041

0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0xbEAf…0DB7 VERIFY

$6.1K USDC

USDC.E

Feb '22

0xbEAf…0DB7

0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0x7e95…b459 VERIFY

$2.3K USDC

USDC.E

Feb '22

0x7e95…b459

0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0x5850…9eB1 VERIFY

$2.0K USDC

USDC.E

Feb '22

0x5850…9eB1

0xeef5…76f4 VERIFY

$16 USDC

USDC

—

0xeef5…76f4

0x096C…82f4 VERIFY

$877 USDC

USDC.E

Feb '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x5E58…E495 VERIFY

$861 USDC

USDC.E

Feb '22

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xe0ce…93Dc VERIFY

$796 USDC

USDC.E

Feb '22

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x8A4C…1EBc VERIFY

$715 USDC

USDC.E

Feb '22

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xcB05…aC8a VERIFY

$695 USDC

USDC.E

Feb '22

0xcB05…aC8a

0xea26…55ab VERIFY

$50 USDC

USDC

—

0xea26…55ab

0x746d…234c VERIFY

$672 USDC

USDC.E

Feb '22

0x746d…234c

0x5d2a…aa22 VERIFY

$20 USDC

USDC

—

0x5d2a…aa22

0x5f69…3014 VERIFY

$627 USDC

USDC.E

Feb '22

0x5f69…3014

0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0xc4cc…2766 VERIFY

$530 USDC

USDC.E

Feb '22

0xc4cc…2766

0x0182…59cf VERIFY

$122.1K USDC

USDC

—

0x0182…59cf

0x0e44…8c10 VERIFY

$488 USDC

USDC.E

Feb '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xa5cA…f039 VERIFY

$423 USDC

USDC.E

Feb '22

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0xbFf6…79F8 VERIFY

$278 USDC

USDC.E

Feb '22

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x20BF…F490 VERIFY

$251 USDC

USDC.E

Feb '22

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x6347…4EC4 VERIFY

$141 USDC

USDC.E

Feb '22

0x6347…4EC4

0x4b02…de4a VERIFY

$5.7K USDC

USDC

—

0x4b02…de4a

0xf04a…6Bdd VERIFY

$125 USDC

USDC.E

Feb '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET