0x5d25…346c | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5d25…346c

0x5d2524fDeF10091EA957fa8602C665e649F3346c

CREATED 1304d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1304d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xB935f02696D1d6F27874a7649F7611B5A9a0c6D5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB935…c6D5 VERIFY

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USDC

Jan '23

0xB935…c6D5

0xc05b…d0e2 VERIFY

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USDC

Dec '22

0xc05b…d0e2

0xbf5E…c87b VERIFY

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USDC

Dec '25

0xbf5E…c87b

0x61a2…ccaD VERIFY

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USDC

Feb '24

0x61a2…ccaD

0x0e79…54B9 VERIFY

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USDC

Dec '22

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

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0x9bd3…8596

0xCae6…11f5 VERIFY

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USDC

Dec '22

0xCae6…11f5

0x5fee…fedd VERIFY

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USDC

Dec '22

0x5fee…fedd

0xAB19…4Cd4 VERIFY

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USDC

Nov '22

0xAB19…4Cd4

0x9233…7260 VERIFY

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USDC

Feb '26

0x9233…7260

0x0983…Dbe3 VERIFY

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USDC

Oct '25

0x0983…Dbe3

0xc17A…0d49 VERIFY

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USDC

Oct '25

0xc17A…0d49

0x2dD2…94C1 VERIFY

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USDC

Oct '25

0x2dD2…94C1

0xB9B4…58a3 VERIFY

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USDC

Nov '23

0xB9B4…58a3

0xA3f7…7Cb5 VERIFY

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USDC

Jan '23

0xA3f7…7Cb5

@mlmasud0xED75…6127 VERIFY

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USDC

Jan '23

0xED75…6127

0x5351…213C VERIFY

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USDC

Dec '22

0x5351…213C

0x1f0f…3C0e VERIFY

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USDC

Dec '22

0x1f0f…3C0e

0x138C…7764 VERIFY

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USDC

Dec '22

0x138C…7764

0x8b76…aA51 VERIFY

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USDC

Dec '22

0x8b76…aA51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET