0x2d25…1335 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2d25…1335

0x2d256738B4F66908f69ea0526a4051493cb71335

CREATED 1326d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1326d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x19aB546E77d0cD3245B2AAD46bd80dc4707d6307

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x19aB…6307 VERIFY

$133 USDC

USDC.E

Mar '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x26DD…A3Fb VERIFY

$105 USDC

USDC.E

Mar '23

0x26DD…A3Fb

~Long-active0x67d8…8b82 VERIFY

$100 USDC

USDC

—

0x67d8…8b82

Coinbase0xC070…7b11 VERIFY

$30 USDC

USDC.E

Mar '23

0xC070…7b11

0x80B3…b9C6 VERIFY

$25 USDC

USDC.E

Mar '23

0x80B3…b9C6

~Long-active0xb0ff…260a VERIFY

$25 USDC

USDC

—

0xb0ff…260a

Coinbase0x9810…7630 VERIFY

—

USDC

Mar '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x8EB8…3f23 VERIFY

—

USDC

Dec '22

0x8EB8…3f23

Coinbase0xc9AA…F299 VERIFY

—

USDC

Mar '23

0xc9AA…F299

0xF3d6…BF8d VERIFY

—

USDC

Mar '23

0xF3d6…BF8d

0x939c…A4d1 VERIFY

—

USDC

Dec '22

0x939c…A4d1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET