0xD95C…6C52 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD95C…6C52

0xD95C96ffa75f3F5C8454b7A353dc870455D26C52

CREATED 592d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE592d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$1.1K USDC

USDC

Dec '24

0xCb39…8Bc6

Uniswap0x1095…9223 VERIFY

$107 USDC

USDC

Aug '25

0x1095…9223

Coinbase0xE86F…9962 VERIFY

$104 USDC

USDC

Dec '24

0xE86F…9962

Coinbase0xc9AA…F299 VERIFY

$40 USDC

USDC

May '25

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

$17 USDC

USDC

Dec '24

0x760D…2BfF

Coinbase0x3eB9…5272 VERIFY

$13 USDC

USDC

Jul '25

0x3eB9…5272

0x0268…3Ab9 VERIFY

$0 USDC

USDC

Aug '25

0x0268…3Ab9

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

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0x0459…a387

Coinbase0xC070…7b11 VERIFY

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USDC

Dec '24

0xC070…7b11

Coinbase0x2a41…a568 VERIFY

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USDC

Dec '24

0x2a41…a568

0xb0fa…5b04 VERIFY

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USDC

Jan '25

0xb0fa…5b04

Coinbase0x19aB…6307 VERIFY

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USDC

Dec '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xE7Ee…d867 VERIFY

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USDC

Dec '24

0xE7Ee…d867

0xe3aa…baDF VERIFY

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USDC

Dec '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

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0x2a58…7810

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET