0x625e…313d | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x625e…313d

0x625e21987F13b72761139b7DECd349A17b7C313d

CREATED 1479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1479d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$9 USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6Bfc…e3B8 VERIFY

$0 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x6ac7…35b6 VERIFY

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USDC

May '22

0x6ac7…35b6

0x6bfc…e3b8 VERIFY

$1 USDC

USDC

—

0x6bfc…e3b8

0xbEe9…0cC3 VERIFY

—

USDC

Aug '22

0xbEe9…0cC3

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

0x901d…8Fa6 VERIFY

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USDC

Oct '22

0x901d…8Fa6

OKX0x0695…bb0B VERIFY

—

USDC

Mar '24

0x0695…bb0B

Binance0x0824…08DA VERIFY

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USDC

Jan '24

0x0824…08DA

0x9AC5…1C84 VERIFY

—

USDC

Jan '24

0x9AC5…1C84

0x7553…2D7e VERIFY

—

USDC

Mar '23

0x7553…2D7e

0x0e79…54B9 VERIFY

—

USDC

Mar '23

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

—

0x9bd3…8596

0x5CAB…c431 VERIFY

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USDC

Feb '23

0x5CAB…c431

0xF3Bd…D3D4 VERIFY

—

USDC

Feb '23

0xF3Bd…D3D4

0x887A…326E VERIFY

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USDC

Jan '23

0x887A…326E

0x8954…7440 VERIFY

—

USDC

Oct '22

0x8954…7440

0xc41f…6e0e VERIFY

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USDC

Oct '22

0xc41f…6e0e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET