0xc257…0ee7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc257…0ee7

0xc257b25D0A73B3dBF6afa21e350d5F76C5870ee7

CREATED 1354d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1354d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf6aBaD6Ee9e19f441201C755586f13De786156a6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$6 USDC

USDC.E

Sep '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf6aB…56a6 VERIFY

$3 USDC

USDC.E

Jul '23

0xf6aB…56a6

0xB1a7…98Cf VERIFY

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USDC

Mar '23

0xB1a7…98Cf

0xf8DA…854B VERIFY

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USDC

Nov '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xcB74…707e VERIFY

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USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

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0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET