0x254B…136E | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x254B…136E

0x254BB9048Ce30db7C0b39193299b0bC350B2136E

CREATED 1506d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1506d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.9K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x8f5D…eC8b VERIFY

$500 USDC

USDC.E

Sep '23

0x8f5D…eC8b

~Long-active0xea4b…869b VERIFY

$1 USDC

USDC

—

0xea4b…869b

0x428A…C010 VERIFY

$200 USDC

USDC.E

Aug '23

0x428A…C010

Binance0xe780…e245 VERIFY

$173 USDC

USDC.E

Apr '22

0xe780…e245

0x3EF7…524D VERIFY

$98 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

LiFi0x1231…4EaE VERIFY

$97 USDC

USDC

Dec '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x25aB…48D3 VERIFY

$76 USDC

USDC.E

Jun '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

MetaMask0xc590…c02b VERIFY

$37 USDC

USDC.E

May '23

0xc590…c02b

0xfb0b…0D9F VERIFY

$20 USDC

USDC.E

May '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

0xDaC8…255D VERIFY

$3 USDC

USDC.E

May '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xAF66…6D09 VERIFY

$3 USDC

USDC.E

Jan '25

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

LayerZero0x4888…5eC6 VERIFY

$2 USDC

USDC.E

Jun '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x4B1F…0001 VERIFY

$1 USDC

USDC.E

Jun '23

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x2008…be70 VERIFY

$1 USDC

USDC.E

Jun '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x7081…7d7E VERIFY

$1 USDC

USDC.E

Jul '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x41d3…87B3 VERIFY

$1 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1E68…cafe VERIFY

$0 USDC

USDC

Nov '25

0x1E68…cafe

~Long-active0x4729…1656 VERIFY

$15.3K USDC

USDC

—

0x4729…1656

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Apr '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6Bfc…e3B8 VERIFY

$0 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x0a6c…45F3 VERIFY

$0 USDC

USDC.E

May '23

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Binance0x0824…08DA VERIFY

—

USDC

Mar '24

0x0824…08DA

0x9AC5…1C84 VERIFY

—

USDC

Dec '23

0x9AC5…1C84

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '23

0x2902…Cb88

0xD51b…a56c VERIFY

—

USDC

Jan '25

0xD51b…a56c

0xAB31…ad26 VERIFY

—

USDC

Jan '25

0xAB31…ad26

0x40a5…b02e VERIFY

$3 USDC

USDC

—

0x40a5…b02e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET