0x8E80…D2DD | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x8E80…D2DD

0x8E803fba523843b57C263b7aBa76d69138A7D2DD

CREATED 1583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1583d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbDBd4347b082D9d6BdF2Da4555a37Ce52a2e2120

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@thif - 330630x7821…bb1a VERIFY

$4.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@kazz-1890x74d8…Aff5 VERIFY

$3.0K USDC

USDC.E

Feb '22

0x74d8…Aff5

~Long-active0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@NetsBond - 338900x2809…2839 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x2809…2839

~Long-active0x8ccf…0457 VERIFY

$635 USDC

USDC

—

0x8ccf…0457

@fhantombets0x6356…1885 VERIFY

$600 USDC

USDC.E

Feb '22

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@sports-bot0x1920…f8BC VERIFY

$515 USDC

USDC.E

Feb '22

0x1920…f8BC

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x331B…6194 VERIFY

$442 USDC

USDC.E

Feb '22

0x331B…6194

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797 VERIFY

$10 USDC

USDC

—

0x5b7a…1797

0xb37a…78fd VERIFY

$415 USDC

USDC.E

Feb '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0x8E60…7fdB VERIFY

$160 USDC

USDC.E

Feb '22

0x8E60…7fdB

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0x8FeA…1681 VERIFY

$95 USDC

USDC.E

Feb '22

0x8FeA…1681

~27 txs0xead5…24cf VERIFY

$900 USDC

USDC

—

0xead5…24cf

@NutNoPair2620x71B8…4963 VERIFY

$47 USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@tanguero0x7D67…102c VERIFY

$44 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$43 USDC

USDC.E

Feb '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$21 USDC

USDC.E

Feb '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@terminalline - 204500x4c03…0CC1 VERIFY

$20 USDC

USDC.E

Feb '22

0x4c03…0CC1

@RatRaceChoir0xA2Ec…22Ac VERIFY

$19 USDC

USDC.E

Feb '22

0xA2Ec…22Ac

@AceBaby2560xbb90…ffbe VERIFY

$100 USDC

USDC

—

0xbb90…ffbe

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$15 USDC

USDC.E

Feb '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

@sergiotlleria0x56F4…e816 VERIFY

$1 USDC

USDC.E

Feb '22

0x56F4…e816

@KingMisha0xf9b8…8da6 VERIFY

$10 USDC

USDC

—

0xf9b8…8da6

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$0 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

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0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET