0x825f…5252 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x825f…5252

0x825f09160502DdB4888f1092F748B00bed285252

CREATED 1377d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1377d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$1.3K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x242E…C36E VERIFY

$271 USDC

USDC.E

Sep '22

0x242E…C36E

~Long-active0xcb06…7ffd VERIFY

$200 USDC

USDC

—

0xcb06…7ffd

0x219e…dBef VERIFY

$168 USDC

USDC.E

Apr '23

0x219e…dBef

~Long-active0xb4fc…87ee VERIFY

$11 USDC

USDC

—

0xb4fc…87ee

0xaD33…60cA VERIFY

$168 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$163 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xb4FC…87ee VERIFY

$67 USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xBaB9…3E62 VERIFY

—

USDC

Sep '22

0xBaB9…3E62

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x145a…1683 VERIFY

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USDC

Feb '23

0x145a…1683

~Long-active0xb4fc…87ee VERIFY

$12 USDC

USDC

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0xb4fc…87ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET