0x088E…7329 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x088E…7329

0x088Ee4d80eB11252b44cB341047a734619407329

CREATED 555d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE555d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4D82aFF35dAa0CaE367Ad81De728CE4E0b7c59Db

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE3dc…545A VERIFY

$1.0K USDC

USDC

Dec '24

0xE3dc…545A

~Long-active0xd28b…eea0 VERIFY

$44 USDC

USDC

—

0xd28b…eea0

0x6BA4…0225 VERIFY

$200 USDC

USDC

Dec '24

0x6BA4…0225

0xc590…c02b VERIFY

$306 USDC

USDC

—

0xc590…c02b

0xe439…961C VERIFY

$150 USDC

USDC

Dec '24

0xe439…961C

0x2989…5942 VERIFY

$110 USDC

USDC

Feb '25

0x2989…5942

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$139 USDC

USDC

—

0xe780…e245

0x4D82…59Db VERIFY

$4 USDC

USDC

Dec '24

0x4D82…59Db

~Long-active0x2989…5942 VERIFY

$11 USDC

USDC

—

0x2989…5942

0xe3dc…545A VERIFY

$0 USDC

USDC

Jul '25

0xe3dc…545A

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

@Avirek0xC729…Ed69 VERIFY

—

USDC

Dec '24

0xC729…Ed69

0xD0b2…91a6 VERIFY

—

USDC

Jan '25

0xD0b2…91a6

0xFFbE…bEaf VERIFY

—

USDC

Dec '24

0xFFbE…bEaf

0x1496…6806 VERIFY

—

USDC

Dec '24

0x1496…6806

0xCaC9…9198 VERIFY

—

USDC

Dec '24

0xCaC9…9198

0x193a…8b89 VERIFY

—

USDC

Dec '24

0x193a…8b89

0xcF55…0f2D VERIFY

—

USDC

Dec '24

0xcF55…0f2D

~Long-active0x27bb…6de8 VERIFY

$1.3K USDC

USDC

—

0x27bb…6de8

0xa817…Fb86 VERIFY

—

USDC

Dec '24

0xa817…Fb86

0x4969…C80F VERIFY

—

USDC

Dec '24

0x4969…C80F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET