0x8CB2…8ff3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8CB2…8ff3

0x8CB29ac3a3b02B9983df6BBB1bd8AA8A31848ff3

CREATED 1174d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1174d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x73d378CFEAA5Cbe8dAEd64128Ebdc91322aa586B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4287…D59A VERIFY

$999 USDC

USDC.E

May '23

0x4287…D59A

~Long-active0x1667…9756 VERIFY

$5 USDC

USDC

—

0x1667…9756

PolygonSettler0xb087…cD47 VERIFY

$1 USDC

USDC.E

Mar '26

0xb087…cD47

@Daisiel0x8fc8…c859 VERIFY

$64 USDC

USDC

—

0x8fc8…c859

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

May '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

@bppp3330x71E7…6dc5 VERIFY

$1 USDC

USDC.E

May '23

0x71E7…6dc5

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x719e…Df01 VERIFY

$0 USDC

USDC.E

Jun '23

0x719e…Df01

~463 txs0x2e3d…d75a VERIFY

$10.0K USDC

USDC

—

0x2e3d…d75a

0xAE81…087D VERIFY

$0 USDC

USDC.E

Apr '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x259f…59Dd VERIFY

$0 USDC

USDC.E

Jul '24

0x259f…59Dd

0x97FD…8b7C VERIFY

$0 USDC

USDC.E

Feb '24

0x97FD…8b7C

0x3cf7…4BA6 VERIFY

$0 USDC

USDC.E

Feb '24

0x3cf7…4BA6

~Contract0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

0x3141…2434 VERIFY

$0 USDC

USDC.E

Oct '25

0x3141…2434

~Contract0x853e…670d VERIFY

$569 USDC

USDC

—

0x853e…670d

0x0F6C…87Fb VERIFY

$0 USDC

USDC.E

Jan '24

0x0F6C…87Fb

~Contract0xa374…6d32 VERIFY

$166 USDC

USDC

—

0xa374…6d32

0x0000…D0B0 VERIFY

$0 USDC

USDC.E

Jul '24

0x0000…D0B0

0x7150…8E81 VERIFY

$0 USDC

USDC.E

Apr '26

0x7150…8E81

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$14 USDC

USDC

—

0xb92f…ff4f

0x0C2f…e1CB VERIFY

$0 USDC

USDC.E

Nov '24

0x0C2f…e1CB

0xaBA2…734a VERIFY

$0 USDC

USDC.E

Oct '25

0xaBA2…734a

~Contract0xfc07…1809 VERIFY

$0 USDC

USDC

—

0xfc07…1809

0x0000…8dEA VERIFY

$0 USDC

USDC.E

Jul '24

0x0000…8dEA

0xAcE2…b477 VERIFY

$0 USDC

USDC.E

Feb '24

0xAcE2…b477

0x43e4…dfeb VERIFY

VIA INTERMEDIARY

USDC

—

0x43e4…dfeb

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Mar '24

0xf081…dD67

0x7f20…Ef59 VERIFY

$0 USDC

USDC.E

Apr '25

0x7f20…Ef59

0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Dec '23

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6008…44b6 VERIFY

$0 USDC

USDC.E

Jul '23

0x6008…44b6

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Jul '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xD9f5…F005 VERIFY

$0 USDC

USDC.E

Dec '23

0xD9f5…F005

0xef10…3a77 VERIFY

$100 USDC

USDC

—

0xef10…3a77

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET