0xD625…E506 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xD625…E506

0xD625c7458Da1a0758dA8d3AC7f2c10180Bf0E506

CREATED 1899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1899d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaEB2584fD2C1d1C27dC72afcb8e858a5fFE4C794CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2537…d9Ec VERIFY

$28.1K USDC

USDC.E

Nov '21

0x2537…d9Ec

~Contract0x27f8…0a6e VERIFY

$1.6K USDC

USDC

—

0x27f8…0a6e

0xF252…6445 VERIFY

$10.2K USDC

USDC.E

Mar '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xa786…CFEd VERIFY

$10.1K USDC

USDC.E

Dec '23

0xa786…CFEd

~Contract0x81cd…3976 VERIFY

$5 USDC

USDC

—

0x81cd…3976

0xd69b…Be51 VERIFY

$4.7K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x85c2…41D7 VERIFY

$3.6K USDC

USDC.E

Mar '23

0x85c2…41D7

~Contract0x9f60…09ad VERIFY

$105 USDC

USDC

—

0x9f60…09ad

0x6771…f18D VERIFY

$2.9K USDC

USDC.E

Feb '22

0x6771…f18D

~Contract0x362d…7994 VERIFY

$50.0K USDC

USDC

—

0x362d…7994

0xaEB2…C794 VERIFY

$2.5K USDC

USDC.E

May '21

0xaEB2…C794

0x4080…8d8A VERIFY

$2.1K USDC

USDC

Jan '25

0x4080…8d8A

~Contract0xd625…e506 VERIFY

$10 USDC

USDC

—

0xd625…e506

1inch0x1111…2A65 VERIFY

$2.0K USDC

USDC

Jan '25

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x4520…A82a VERIFY

$1.6K USDC

USDC.E

Apr '22

0x4520…A82a

0xbc91…6a6c VERIFY

$0 USDC

USDC

—

0xbc91…6a6c

0x98AB…2546 VERIFY

$1.5K USDC

USDC.E

May '21

0x98AB…2546

~Contract0xd625…e506 VERIFY

$2.5K USDC

USDC

—

0xd625…e506

0x105A…aEe3 VERIFY

$700 USDC

USDC.E

Feb '22

0x105A…aEe3

~247 txs0xaeb2…c794 VERIFY

$700 USDC

USDC

—

0xaeb2…c794

0x0e44…8c10 VERIFY

$574 USDC

USDC.E

Mar '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x11e0…4e43 VERIFY

$400 USDC

USDC

Aug '24

0x11e0…4e43

0x2A5c…180b VERIFY

$255 USDC

USDC.E

Jun '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x1E8a…8b9F VERIFY

$240 USDC

USDC.E

Jul '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$198 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…097d VERIFY

$147 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x19DE…4E60 VERIFY

$50 USDC

USDC.E

Jul '25

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x10D4…6c74 VERIFY

$48 USDC

USDC.E

May '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

MetaMask0xc590…c02b VERIFY

$31 USDC

USDC.E

May '22

0xc590…c02b

0x9F16…931f VERIFY

$17 USDC

USDC.E

Aug '25

0x9F16…931f

~Contract0x27f8…0a6e VERIFY

$25.8K USDC

USDC

—

0x27f8…0a6e

1inch0x1111…0582 VERIFY

$1 USDC

USDC.E

Dec '22

0x1111…0582

0x2537…d9Ec VERIFY

$0 USDC

USDC.E

Mar '23

0x2537…d9Ec

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x6E41…0Ec6 VERIFY

$0 USDC

USDC.E

Aug '25

0x6E41…0Ec6

0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x9F60…09AD VERIFY

—

USDC

Jan '22

0x9F60…09AD

Aave v2 LendingPool0x1a13…8b7f VERIFY

$2 USDC

USDC

—

0x1a13…8b7f

0x71d4…5f53 VERIFY

—

USDC

Aug '25

0x71d4…5f53

0xe5EB…b108 VERIFY

—

USDC

Jan '25

0xe5EB…b108

0xeCe1…e9eF VERIFY

—

USDC

May '21

0xeCe1…e9eF

~Contract0x27f8…0a6e VERIFY

$30 USDC

USDC

—

0x27f8…0a6e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0