0x255d…201F | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x255d…201F

0x255d297864377bD4F4BEf1c7a55453F986E5201F

CREATED 1309d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1309d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$4.1K USDC

USDC

Nov '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Coinbase0xE86F…9962 VERIFY

$2.1K USDC

USDC

Jan '26

0xE86F…9962

Uniswap0xC364…FE88 VERIFY

$2.1K USDC

USDC.E

Jun '23

0xC364…FE88

0xDaC8…255D VERIFY

$1.3K USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$1.2K USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Coinbase0xc9AA…F299 VERIFY

$1.0K USDC

USDC

Dec '23

0xc9AA…F299

Coinbase0x4D83…AcB9 VERIFY

$1.0K USDC

USDC

Dec '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Binance0xEe7a…4055 VERIFY

$852 USDC

USDC

Sep '25

0xEe7a…4055

~Established0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

Coinbase0xCb39…8Bc6 VERIFY

$700 USDC

USDC

Jan '25

0xCb39…8Bc6

0xF252…6445 VERIFY

$617 USDC

USDC.E

Mar '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x625E…b4cD VERIFY

$610 USDC

USDC.E

Jan '24

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xACc5…37b9 VERIFY

$549 USDC

USDC

May '25

0xACc5…37b9

0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

0x8ADE…9F12 VERIFY

$521 USDC

USDC.E

Aug '23

0x8ADE…9F12

~Long-active0x19ab…6307 VERIFY

$521 USDC

USDC

—

0x19ab…6307

Uniswap0xD36e…a418 VERIFY

$482 USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$467 USDC

USDC

Mar '24

0xe780…e245

Coinbase0x19aB…6307 VERIFY

$450 USDC

USDC.E

Sep '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x9810…7630 VERIFY

$400 USDC

USDC

Nov '25

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Uniswap0xec7B…Fda2 VERIFY

$300 USDC

USDC

Nov '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Coinbase0x760D…2BfF VERIFY

$250 USDC

USDC

Dec '25

0x760D…2BfF

Coinbase0x3eB9…5272 VERIFY

$220 USDC

USDC

Mar '26

0x3eB9…5272

0x45dD…0608 VERIFY

$38 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x8C74…BECa VERIFY

$7 USDC

USDC

Mar '24

0x8C74…BECa

~Contract0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0xF0B3…724C VERIFY

$0 USDC

USDC

Jan '26

0xF0B3…724C

~Established0xa081…896f VERIFY

$0 USDC

USDC

—

0xa081…896f

0xaCc5…37B9 VERIFY

$0 USDC

USDC

Oct '25

0xaCc5…37B9

~Long-active0x4ad6…a049 VERIFY

VIA INTERMEDIARY

USDC

—

0x4ad6…a049

0xACC9…37b9 VERIFY

$0 USDC

USDC

Mar '26

0xACC9…37b9

0x6a89…8f10 VERIFY

$0 USDC

USDC

—

0x6a89…8f10

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '24

0x505e…8fD9

0xc793…06D5 VERIFY

—

USDC

Nov '22

0xc793…06D5

0xa374…6d32 VERIFY

$5 USDC

USDC

—

0xa374…6d32

Coinbase0x14AF…476e VERIFY

—

USDC

Jun '25

0x14AF…476e

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '24

0x2902…Cb88

0x0d7E…6312 VERIFY

—

USDC

Sep '24

0x0d7E…6312

0xa374…6d32 VERIFY

$270 USDC

USDC

—

0xa374…6d32

0x44ec…cB7c VERIFY

—

USDC

Aug '23

0x44ec…cB7c

0xD5C0…d821 VERIFY

—

USDC

Nov '22

0xD5C0…d821

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET