0x8518…FdaA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8518…FdaA

0x8518CCEAFA783BCff53c275BE97A857b16bEFdaA

CREATED 1068d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1068d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9FAEeac2EAaAc896f97df2FD0C0e3008e57Cda32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3e5c…2ab7 VERIFY

$525.1K USDC

USDC.E

Aug '23

0x3e5c…2ab7

1

0x3108…81B7 VERIFY

$29.2K USDC

USDC

Oct '24

0x3108…81B7

1

0x41d3…87B3 VERIFY

$13.5K USDC

USDC.E

Mar '24

0x41d3…87B3

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.5K USDC

USDC.E

Nov '23

0xDEF1…Ee57

1

0xcf4D…6a9B VERIFY

$8.9K USDC

USDC.E

Oct '23

0xcf4D…6a9B

1

0x04Ec…46F2 VERIFY

$7.3K USDC

USDC

Mar '24

0x04Ec…46F2

1

@0x9faeeac2eaaac896f97df2fd0c0e3008e57cda320x9FAE…da32 VERIFY

$7.3K USDC

USDC.E

Aug '23

0x9FAE…da32

1

0x896D…5575 VERIFY

$6.6K USDC

USDC.E

Mar '24

0x896D…5575

1

Uniswap0xD36e…a418 VERIFY

$6.0K USDC

USDC

Jun '24

0xD36e…a418

1

@tmacpoker220x06a0…F052 VERIFY

$3.5K USDC

USDC.E

Nov '23

0x06a0…F052

1

0x0dED…83ec VERIFY

$3.5K USDC

USDC.E

Apr '24

0x0dED…83ec

1

0x12b3…9462 VERIFY

$1.9K USDC

USDC.E

Mar '24

0x12b3…9462

1

0x555C…C35b VERIFY

$1.9K USDC

USDC

Jun '25

0x555C…C35b

1

0xC38e…2338 VERIFY

$1.8K USDC

USDC

Oct '24

0xC38e…2338

1

0xDaC8…255D VERIFY

$1.5K USDC

USDC.E

Aug '24

0xDaC8…255D

1

0x543D…67Bc VERIFY

$1.4K USDC

USDC

Apr '24

0x543D…67Bc

1

0x85BC…A372 VERIFY

$1.3K USDC

USDC.E

Apr '24

0x85BC…A372

1

0x43e5…EcC2 VERIFY

$998 USDC

USDC

Jul '24

0x43e5…EcC2

1

0xf151…a226 VERIFY

$997 USDC

USDC.E

Sep '23

0xf151…a226

1

0x3061…A0d5 VERIFY

$819 USDC

USDC.E

Mar '24

0x3061…A0d5

1

0xAE81…087D VERIFY

$602 USDC

USDC.E

Nov '23

0xAE81…087D

1

0xEfEC…E5E5 VERIFY

$370 USDC

USDC.E

Apr '24

0xEfEC…E5E5

1

0x6D6c…3C2C VERIFY

$307 USDC

USDC.E

Jan '24

0x6D6c…3C2C

1

Uniswap0x6736…5cD6 VERIFY

$210 USDC

USDC

Oct '25

0x6736…5cD6

1

0x2Fc6…befe VERIFY

$106 USDC

USDC

Nov '25

0x2Fc6…befe

1

0xfB1B…00d0 VERIFY

$100 USDC

USDC

Dec '24

0xfB1B…00d0

1

0x0476…75Fa VERIFY

$50 USDC

USDC.E

Sep '23

0x0476…75Fa

1

@0xf57397013c52ea7c298ac99c2c7258615d807d300xf573…7D30 VERIFY

$15 USDC

USDC.E

Aug '23

0xf573…7D30

1

0x6E5F…4c2C VERIFY

$8 USDC

USDC.E

Jun '24

0x6E5F…4c2C

1

0xD0C7…2FbE VERIFY

$2 USDC

USDC.E

Mar '24

0xD0C7…2FbE

1

0x4Eb1…f052 VERIFY

$0 USDC

USDC.E

Feb '24

0x4Eb1…f052

1

0xd8F1…6A9b VERIFY

$0 USDC

USDC.E

Mar '24

0xd8F1…6A9b

1

0xdB90…83ec VERIFY

$0 USDC

USDC.E

Apr '24

0xdB90…83ec

1

0x67b6…dA32 VERIFY

$0 USDC

USDC.E

Apr '24

0x67b6…dA32

1

0x917E…93F5 VERIFY

$0 USDC

USDC.E

Mar '24

0x917E…93F5

1

0xFaEc…497A VERIFY

$0 USDC

USDC

Nov '24

0xFaEc…497A

1

0x06Cc…f052 VERIFY

—

USDC

Aug '25

0x06Cc…f052

1

0x3787…6ddB VERIFY

—

USDC

Nov '24

0x3787…6ddB

1

0x5cba…De0d VERIFY

—

USDC

Dec '23

0x5cba…De0d

1

0x07f5…47c7 VERIFY

—

USDC

Oct '23

0x07f5…47c7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET