0x8025…0796 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8025…0796

0x8025f7c958e8d3498E54cC27a595B58C03390796

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$4.1K USDC

USDC.E

Nov '22

0xa32E…a47C

0xA889…D2e9 VERIFY

$3.2K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xF6a6…B498 VERIFY

$1.8K USDC

USDC.E

Jan '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0dA3…E543 VERIFY

$1.1K USDC

USDC.E

Aug '21

0x0dA3…E543

~180 txs0x0fd4…b87c VERIFY

$100.0K USDC

USDC

—

0x0fd4…b87c

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xdB6f…f498 VERIFY

$976 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MEXC0x51E3…75E0 VERIFY

$586 USDC

USDC.E

Oct '21

0x51E3…75E0

1inch0x1111…097d VERIFY

$411 USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Everclear (Prev. Connext)0x1198…2259 VERIFY

$141 USDC

USDC.E

May '23

0x1198…2259

0x1205…1fe1 VERIFY

$116 USDC

USDC.E

Jan '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5645…a8Cf VERIFY

$101 USDC

USDC.E

Nov '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x840e…39C1 VERIFY

$62 USDC

USDC.E

Jun '21

0x840e…39C1

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xCbbA…34DA VERIFY

$62 USDC

USDC.E

Dec '21

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0xf04a…6Bdd VERIFY

$57 USDC

USDC.E

Dec '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xa121…B70e VERIFY

$25 USDC

USDC.E

Dec '21

0xa121…B70e

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Jan '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Nov '22

0xc590…c02b

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Nov '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC

Mar '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0319…3367 VERIFY

$0 USDC

USDC.E

Jan '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Jun '23

0xDD13…e367

0xBe27…4d1c VERIFY

$0 USDC

USDC.E

Jul '23

0xBe27…4d1c

0xc850…5fbc VERIFY

$5 USDC

USDC

—

0xc850…5fbc

0xdcF5…75A5 VERIFY

$0 USDC

USDC.E

Dec '22

0xdcF5…75A5

0xd978…ba01 VERIFY

$4.0K USDC

USDC

—

0xd978…ba01

0xD02b…6f5C VERIFY

$0 USDC

USDC.E

Jan '23

0xD02b…6f5C

0xa94e…9512 VERIFY

$43 USDC

USDC

—

0xa94e…9512

0x6945…0060 VERIFY

—

USDC

Jan '23

0x6945…0060

0x8025…0796 VERIFY

$0 USDC

USDC

—

0x8025…0796

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

OKX0x0695…bb0B VERIFY

—

USDC

Aug '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x7014…d84e VERIFY

—

USDC

Mar '23

0x7014…d84e

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET