0x265A…43B3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x265A…43B3

0x265Ac3495f02E6A4934C31Aa1B3a3B41777b43B3

CREATED 1651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1651d

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

0xb98E…F7EF VERIFY

$5 USDC

USDC.E

Aug '23

0xb98E…F7EF

~Contract0x1800…6225 VERIFY

$10 USDC

USDC

—

0x1800…6225

0x2887…95C0 VERIFY

$1 USDC

USDC.E

Jul '23

0x2887…95C0

Paraswap V5 Router0xdef1…ee57 VERIFY

$2 USDC

USDC

—

0xdef1…ee57

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Jul '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Aug '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xe84F…E94D VERIFY

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USDC

Feb '24

0xe84F…E94D

0x000F…02E0 VERIFY

—

USDC

Feb '24

0x000F…02E0

0x4e0e…31dc VERIFY

—

USDC

Aug '23

0x4e0e…31dc

Paraswap V5 Router0xdef1…ee57 VERIFY

$11 USDC

USDC

—

0xdef1…ee57

@Faceyt1230x83f5…f9db VERIFY

—

USDC

Jul '23

0x83f5…f9db

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

0x43bb…b667 VERIFY

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USDC

Aug '22

0x43bb…b667

0x221b…8da1 VERIFY

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USDC

Jan '22

0x221b…8da1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET