0xc525…2b62 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc525…2b62

0xc525CF7b63bc1Fd6111F27809A3BaE0611D42b62

CREATED 1762d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1762d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x575b2ee7EC22C0f43f8D0219ee84dd01d30D8083

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$7.7K USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1667…9756 VERIFY

$4.0K USDC

USDC

Jun '24

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

0x706C…CaF9 VERIFY

$3.0K USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xDaC8…255D VERIFY

$3.0K USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

LayerZero0x4888…5eC6 VERIFY

$2.0K USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x575b…8083 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x575b…8083

0xc800…6048 VERIFY

$1.0K USDC

USDC.E

Jul '24

0xc800…6048

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

OKX0x0695…bb0B VERIFY

$500 USDC

USDC.E

Jul '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x41d3…87B3 VERIFY

$78 USDC

USDC.E

Mar '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Disperse.app0xD152…2150 VERIFY

$65 USDC

USDC.E

Dec '21

0xD152…2150

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1b7e…b7fe VERIFY

$0 USDC

USDC.E

Jan '24

0x1b7e…b7fe

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x6E66…b7FE VERIFY

$0 USDC

USDC.E

Jan '24

0x6E66…b7FE

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xA8EA…490A VERIFY

$0 USDC

USDC

Jan '25

0xA8EA…490A

~Long-active0xc800…6048 VERIFY

$300 USDC

USDC

—

0xc800…6048

0x0Fa0…e75C VERIFY

$0 USDC

USDC

Jan '25

0x0Fa0…e75C

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x4f04…D5B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x4f04…D5B6

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4C75…2972 VERIFY

$0 USDC

USDC

May '25

0x4C75…2972

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0xAE26…d5B6 VERIFY

$0 USDC

USDC.E

Jan '23

0xAE26…d5B6

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x6E68…7245 VERIFY

—

USDC

Sep '22

0x6E68…7245

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

0x2487…1B11 VERIFY

—

USDC

Dec '21

0x2487…1B11

~Long-active0x182f…4ef1 VERIFY

$100 USDC

USDC

—

0x182f…4ef1

0x92ec…A665 VERIFY

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USDC

Dec '21

0x92ec…A665

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET