0x8918…BCC0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8918…BCC0

0x891869A1ceE10B61f8dA20EF54f121f8788fBCC0

CREATED 1218d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1218d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00000000009726632680FB29d3F7A9734E3010E2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$281 USDC

USDC.E

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

Rainbow.me0x0000…10E2 VERIFY

$204 USDC

USDC.E

Jan '24

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

0x2dfa…378D VERIFY

$49 USDC

USDC

May '24

0x2dfa…378D

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Jan '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x37CD…62cB VERIFY

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USDC

Feb '23

0x37CD…62cB

0x2006…27fC VERIFY

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USDC

Jul '25

0x2006…27fC

OKX0x0695…bb0B VERIFY

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USDC

Feb '25

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Bitget0x1AB4…8F23 VERIFY

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USDC

Jan '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

Binance0xe780…e245 VERIFY

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USDC

Jan '24

0xe780…e245

0x8841…bf05 VERIFY

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USDC

Apr '23

0x8841…bf05

0x1205…1fe1 VERIFY

$166 USDC

USDC

—

0x1205…1fe1

0x604d…45Bc VERIFY

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USDC

Apr '23

0x604d…45Bc

0x88dc…8a78 VERIFY

$148 USDC

USDC

—

0x88dc…8a78

Relay.link Bridge Solver0xf70d…dbEF VERIFY

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USDC

Feb '25

0xf70d…dbEF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET