0x25Ae…0dC2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x25Ae…0dC2

0x25Ae10344c946691A9122519dCFEadDE65Ed0dC2

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$9.5K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x840e…39C1 VERIFY

$4.8K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1inch0x1111…097d VERIFY

$3.2K USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x0F85…b594 VERIFY

$3.2K USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xA889…D2e9 VERIFY

$1.4K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

Binance0xe780…e245 VERIFY

$1.2K USDC

USDC.E

Aug '21

0xe780…e245

0x06c3…c42f VERIFY

$1.1K USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x3Fa1…cd80 VERIFY

$392 USDC

USDC.E

Aug '22

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x1143…7187 VERIFY

$243 USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x625E…b4cD VERIFY

$218 USDC

USDC.E

Aug '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Balancer0xBA12…F2C8 VERIFY

$95 USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xAD8f…6997 VERIFY

$51 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x853E…670d VERIFY

$18 USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x52A2…C4F8 VERIFY

$6 USDC

USDC

Sep '24

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

Binance0x505e…8fD9 VERIFY

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USDC

Jun '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

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USDC

Apr '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET