0x2512…383e | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2512…383e

0x25124d3973483A6Af098EA0D39528F97C9a5383e

CREATED 1522d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1522d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x892DFD36076562e8DA97E8c8a4Bef655B79F1899

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x892D…1899 VERIFY

$1.1K USDC

USDC.E

May '22

0x892D…1899

~Long-active0x3304…4053 VERIFY

$100 USDC

USDC

—

0x3304…4053

0xdcB3…DC46 VERIFY

$211 USDC

USDC.E

Sep '22

0xdcB3…DC46

~Long-active0x4dad…3bb4 VERIFY

$86 USDC

USDC

—

0x4dad…3bb4

0x7DB6…2874 VERIFY

—

USDC

May '22

0x7DB6…2874

~Long-active0x60d5…6a33 VERIFY

$1.5K USDC

USDC

—

0x60d5…6a33

0xDFaa…00b8 VERIFY

—

USDC

Nov '23

0xDFaa…00b8

Stake.com0x019D…b86c VERIFY

—

USDC

Oct '22

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0xC775…09C4 VERIFY

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USDC

Jun '22

0xC775…09C4

~Long-active0xb34e…e4e9 VERIFY

$2.9K USDC

USDC

—

0xb34e…e4e9

0x7999…E983 VERIFY

—

USDC

Jun '24

0x7999…E983

0x7913…20fB VERIFY

—

USDC

Nov '23

0x7913…20fB

0xFB4c…7df7 VERIFY

—

USDC

Oct '22

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x820f…46fB VERIFY

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USDC

Jul '22

0x820f…46fB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET