0xD925…8C9f | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0xD925…8C9f

0xD9255c96537E7C61f591cE1f0308e6c11F5C8C9f

CREATED 155d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE155d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbf30Fd9E980C45f52E3ca4e4538349bd26c4F02B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAAFE…965e VERIFY

$4.2K USDC

USDC

Jan '26

0xAAFE…965e

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xcD3d…d612 VERIFY

$3.2K USDC

USDC

Jan '26

0xcD3d…d612

0xbfde…93b8 VERIFY

$3.0K USDC

USDC

—

0xbfde…93b8

0x95FD…B595 VERIFY

$301 USDC

USDC

Jan '26

0x95FD…B595

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xbf30…F02B VERIFY

$197 USDC

USDC

Jan '26

0xbf30…F02B

~Established0x0853…4d0b VERIFY

$2 USDC

USDC

—

0x0853…4d0b

0xCd32…6612 VERIFY

$0 USDC

USDC

Feb '26

0xCd32…6612

~Established0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

0xa95B…86BC VERIFY

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USDC

Jan '26

0xa95B…86BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET