0xE625…6019 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE625…6019

0xE625f68E0973Ebf45370Acf44Ccd66bbFd756019

CREATED 166d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE166d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC009215b0c94debc7656502B015DFB9E51529A2D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC009…9A2D VERIFY

$44.4K USDC

USDC

Mar '26

0xC009…9A2D

~Contract0xd152…2150 VERIFY

$230 USDC

USDC

—

0xd152…2150

0xc009…Aa2D VERIFY

$0 USDC

USDC

Mar '26

0xc009…Aa2D

~Contract0x7331…6c58 VERIFY

$0 USDC

USDC

—

0x7331…6c58

0xCF8F…b500 VERIFY

$0 USDC

USDC

Mar '26

0xCF8F…b500

~Contract0xac79…c02a VERIFY

$0 USDC

USDC

—

0xac79…c02a

0xCf83…4500 VERIFY

$0 USDC

USDC

Mar '26

0xCf83…4500

~Contract0x78d6…3357 VERIFY

$0 USDC

USDC

—

0x78d6…3357

0xB9fd…bc02 VERIFY

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USDC

Mar '26

0xB9fd…bc02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET