0x8CbB…D4d1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x8CbB…D4d1

0x8CbB3a2c806aDA2782924d4b8141f030d349D4d1

CREATED 105d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE105d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBBF3f6C5747Dff18B2fDA88Bac13eB9BCEe52113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x531e…f808 VERIFY

$763.3K USDC

USDC

Jun '25

0x531e…f808

2

~Long-active0x5bc7…02f9 VERIFY

$1.4K USDC

USDC

—

0x5bc7…02f9

1

0x10d8…C6c8 VERIFY

$437.3K USDC

USDC

Dec '25

0x10d8…C6c8

2

~Long-active0xcf41…cc49 VERIFY

$26.0K USDC

USDC

—

0xcf41…cc49

1

0x7A7A…d19d VERIFY

$333.6K USDC

USDC

Feb '26

0x7A7A…d19d

2

~Long-active0x6a6b…f066 VERIFY

$2.9K USDC

USDC

—

0x6a6b…f066

1

0x7853…05D8 VERIFY

$181.3K USDC

USDC

Feb '26

0x7853…05D8

2

~Long-active0xcf41…cc49 VERIFY

$17.0K USDC

USDC

—

0xcf41…cc49

1

0xd404…04Be VERIFY

$93.7K USDC

USDC

Dec '25

0xd404…04Be

2

~Long-active0x5bc7…02f9 VERIFY

$49 USDC

USDC

—

0x5bc7…02f9

1

0xED06…c807 VERIFY

$73.1K USDC

USDC

Feb '26

0xED06…c807

2

~Long-active0x6179…c5d4 VERIFY

$73.8K USDC

USDC

—

0x6179…c5d4

1

0x1B45…141B VERIFY

$51.7K USDC

USDC

Oct '25

0x1B45…141B

2

~Long-active0x0988…f7e0 VERIFY

$51.7K USDC

USDC

—

0x0988…f7e0

1

0xc7a5…F676 VERIFY

$51.6K USDC

USDC

Feb '26

0xc7a5…F676

2

0xd079…3da7 VERIFY

$6.2K USDC

USDC

—

0xd079…3da7

1

0x632F…b94d VERIFY

$36.4K USDC

USDC

Sep '25

0x632F…b94d

2

~Long-active0x5bc7…02f9 VERIFY

$4.0K USDC

USDC

—

0x5bc7…02f9

1

0x1fd2…C2d8 VERIFY

$17.4K USDC

USDC

Nov '25

0x1fd2…C2d8

2

0xee7a…4055 VERIFY

$10.0K USDC

USDC

—

0xee7a…4055

1

0xd1F4…71Cb VERIFY

$11.3K USDC

USDC

Oct '25

0xd1F4…71Cb

2

~Long-active0x0988…f7e0 VERIFY

$11.3K USDC

USDC

—

0x0988…f7e0

1

0x74E5…df4E VERIFY

$8.5K USDC

USDC

Oct '25

0x74E5…df4E

2

0xdc54…f808 VERIFY

$7.1K USDC

USDC

—

0xdc54…f808

1

0x7363…b69a VERIFY

$6.1K USDC

USDC

Sep '25

0x7363…b69a

2

~Long-active0xcf41…cc49 VERIFY

$490 USDC

USDC

—

0xcf41…cc49

1

0x4Bf7…9Ca2 VERIFY

$1.1K USDC

USDC

Feb '26

0x4Bf7…9Ca2

2

0xa817…95e8 VERIFY

$266.6K USDC

USDC

—

0xa817…95e8

1

0xf894…a6b8 VERIFY

$986 USDC

USDC

Dec '25

0xf894…a6b8

2

0xf88d…8c2e VERIFY

$43.8K USDC

USDC

—

0xf88d…8c2e

1

0x4652…68A3 VERIFY

$570 USDC

USDC

Aug '25

0x4652…68A3

2

0x0bff…a812 VERIFY

$570 USDC

USDC

—

0x0bff…a812

1

0x1631…09AC VERIFY

$85 USDC

USDC

Oct '25

0x1631…09AC

2

~Long-active0x0988…f7e0 VERIFY

$42 USDC

USDC

—

0x0988…f7e0

1

0xBBF3…2113 VERIFY

$82 USDC

USDC

Apr '25

0xBBF3…2113

2

0xcb39…8bc6 VERIFY

$1 USDC

USDC

—

0xcb39…8bc6

1

0xD588…3394 VERIFY

$57 USDC

USDC

May '25

0xD588…3394

2

0xef10…b9b0 VERIFY

$2 USDC

USDC

—

0xef10…b9b0

1

0x4AA1…5E61 VERIFY

$54 USDC

USDC

Apr '25

0x4AA1…5E61

2

~Long-active0xbbf3…2113 VERIFY

$5 USDC

USDC

—

0xbbf3…2113

1

0x030B…e44B VERIFY

$50 USDC

USDC

Dec '25

0x030B…e44B

2

~Long-active0x5bc7…02f9 VERIFY

$50 USDC

USDC

—

0x5bc7…02f9

1

0x3F37…8a7F VERIFY

$45 USDC

USDC

Nov '25

0x3F37…8a7F

2

~Long-active0xa2d0…88f6 VERIFY

$40.0K USDC

USDC

—

0xa2d0…88f6

1

0xa2D0…88f6 VERIFY

$27 USDC

USDC

Nov '25

0xa2D0…88f6

2

~Long-active0xbbf3…2113 VERIFY

$31 USDC

USDC

—

0xbbf3…2113

1

0x68dA…CA31 VERIFY

$27 USDC

USDC

Mar '26

0x68dA…CA31

2

0xc426…435d VERIFY

$27 USDC

USDC

—

0xc426…435d

1

0xa29E…4FF5 VERIFY

$7 USDC

USDC

Nov '25

0xa29E…4FF5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET