0x8Afa…f961 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x8Afa…f961

0x8Afa7AD22A0E6D16D0Ca77a52130A0efAd76f961

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x205995421C72Dc223F36BbFad78B66EEa72d2677

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xbf24…1590 VERIFY

$102.6K USDC

USDC.E

Sep '22

0xbf24…1590

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

0x384c…D724 VERIFY

$55.2K USDC

USDC.E

Mar '23

0x384c…D724

2

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

1

0x39E3…0E63 VERIFY

$41.7K USDC

USDC.E

Apr '23

0x39E3…0E63

1

0x690B…5350 VERIFY

$35.3K USDC

USDC.E

Mar '23

0x690B…5350

2

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

1

0xB322…5b0f VERIFY

$26.2K USDC

USDC.E

Oct '22

0xB322…5b0f

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

0xA374…6d32 VERIFY

$18.6K USDC

USDC.E

Nov '22

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xa222…0e70 VERIFY

$16.5K USDC

USDC.E

Dec '21

0xa222…0e70

1

0x3735…4d89 VERIFY

$13.7K USDC

USDC.E

Sep '22

0x3735…4d89

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

0x7081…7d7E VERIFY

$10.3K USDC

USDC.E

Mar '23

0x7081…7d7E

2

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

1

0xDBFa…E192 VERIFY

$9.0K USDC

USDC.E

May '22

0xDBFa…E192

2

0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

1

0xd69b…Be51 VERIFY

$7.0K USDC

USDC.E

Apr '23

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x5f31…3e48 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x5f31…3e48

2

0x986a…23dd VERIFY

$1.9K USDC

USDC

—

0x986a…23dd

1

0x88DC…8a78 VERIFY

$2.3K USDC

USDC.E

May '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x2A5c…180b VERIFY

$1.6K USDC

USDC.E

Aug '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0xb89a…4289 VERIFY

$1.3K USDC

USDC.E

May '22

0xb89a…4289

2

0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

1

0xA002…086e VERIFY

$1.2K USDC

USDC.E

Mar '22

0xA002…086e

2

0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

1

0x0887…F3D7 VERIFY

$914 USDC

USDC.E

Sep '22

0x0887…F3D7

2

@JokerTheBond0x5ec8…c8c5 VERIFY

$3 USDC

USDC

—

0x5ec8…c8c5

1

0x8AB4…6790 VERIFY

$374 USDC

USDC.E

Mar '23

0x8AB4…6790

2

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$243 USDC

USDC.E

Feb '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x66f4…C1BC VERIFY

$206 USDC

USDC.E

May '22

0x66f4…C1BC

2

0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

1

0x2059…2677 VERIFY

$8 USDC

USDC.E

Aug '21

0x2059…2677

2

0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

1

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Mar '23

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xFb71…7738 VERIFY

—

USDC

Nov '22

0xFb71…7738

1

0x255A…0fb2 VERIFY

—

USDC

Feb '23

0x255A…0fb2

1

0x255a…0FB2 VERIFY

—

USDC

Feb '23

0x255a…0FB2

1

0x255a…0fB2 VERIFY

—

USDC

Feb '23

0x255a…0fB2

1

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

1

0x9e21…2aA8 VERIFY

—

USDC

Nov '22

0x9e21…2aA8

1

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET