0x25fC…4e60 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x25fC…4e60

0x25fCdB4724AAf88C56bdAB035E0DE376CD2c4e60

CREATED 1739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x885da7d84Cb5064b1532acAb03b81E01084726Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1143…7187 VERIFY

$3.5K USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x5786…eAD1 VERIFY

$1.9K USDC

USDC.E

Oct '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x1E67…2f64 VERIFY

$969 USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x885d…26Aa VERIFY

$517 USDC

USDC.E

Oct '21

0x885d…26Aa

Aave v2 LendingPool0x1a13…8b7f VERIFY

$1 USDC

USDC

—

0x1a13…8b7f

0xaaE1…B898 VERIFY

$400 USDC

USDC.E

Oct '21

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0xd69b…Be51 VERIFY

$109 USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1E8a…8b9F VERIFY

$100 USDC

USDC.E

Jun '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

SushiSwap0x1b02…7506 VERIFY

$20 USDC

USDC.E

Oct '21

0x1b02…7506

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

0x0515…32B3 VERIFY

—

USDC

Oct '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET