0xc25e…8bAc | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xc25e…8bAc

0xc25e0B521A43a5b3F50957FB67D1aA5764ef8bAc

CREATED 701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc62040b19a09ec7E0074505365C75208010937c2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1806…E32D VERIFY

$478 USDC

USDC

Aug '24

0x1806…E32D

LI.FI Diamond0x1231…4eae VERIFY

$7 USDC

USDC

—

0x1231…4eae

0x42fA…B780 VERIFY

$367 USDC

USDC

Nov '25

0x42fA…B780

0x4e32…92bf VERIFY

$19 USDC

USDC

—

0x4e32…92bf

0x3108…81B7 VERIFY

$159 USDC

USDC

Dec '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xe6Ba…ef36 VERIFY

$77 USDC

USDC

Aug '24

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xf255…95e7 VERIFY

$69 USDC

USDC

Dec '25

0xf255…95e7

LI.FI Diamond0x1231…4eae VERIFY

$69 USDC

USDC

—

0x1231…4eae

0xc620…37c2 VERIFY

$50 USDC

USDC

Jul '24

0xc620…37c2

~Long-active0xbe77…6ebb VERIFY

$18 USDC

USDC

—

0xbe77…6ebb

0xB6e5…0FcB VERIFY

$15 USDC

USDC

Dec '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$15 USDC

USDC

Nov '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Uniswap0xC364…FE88 VERIFY

$12 USDC

USDC

Aug '24

0xC364…FE88

0x41d3…87B3 VERIFY

$10 USDC

USDC

Aug '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xad3b…968f VERIFY

$7 USDC

USDC

Dec '25

0xad3b…968f

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Dec '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

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0x5520…0ea0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET