0x8Ed9…347B | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8Ed9…347B

0x8Ed915e953150102495bcD18dd4FA9Ed5848347B

CREATED 1580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1580d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeb4F2a75caC4BBCb4D71c252E4Cc80eB80bb3A34

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3164…cf39 VERIFY

$39.6K USDC

USDC.E

Mar '22

0x3164…cf39

~Long-active0xb37a…78fd VERIFY

$40.0K USDC

USDC

—

0xb37a…78fd

@ugyhuijkl0x1aE2…496A VERIFY

$15.0K USDC

USDC.E

Mar '22

0x1aE2…496A

~Long-active0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@GummiMummi0x0E8D…dFcc VERIFY

$12.1K USDC

USDC.E

Mar '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@CSP_Trading0x4CC3…7552 VERIFY

$9.1K USDC

USDC.E

Mar '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Unconscious94850x560b…Af09 VERIFY

$7.9K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@asdasdasdaddddddd0xe83C…5e8F VERIFY

$7.0K USDC

USDC.E

Mar '22

0xe83C…5e8F

@Dolcedeucy0x63ae…68bd VERIFY

$5 USDC

USDC

—

0x63ae…68bd

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$5.0K USDC

USDC.E

Mar '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

0x41B7…DDA7 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x41B7…DDA7

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@ChuChuTrain - 49180x7059…70a2 VERIFY

$4.3K USDC

USDC.E

Mar '22

0x7059…70a2

~Contract0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@0x5eB456d53c60478a48CbA1a16997e13aAD7A01E5-17278780737990x4733…8864 VERIFY

$4.0K USDC

USDC.E

Mar '22

0x4733…8864

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$8.0K USDC

USDC

—

0x4cc3…7552

0x4844…40c0 VERIFY

$3.9K USDC

USDC.E

Mar '22

0x4844…40c0

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@NutNoPair2620x71B8…4963 VERIFY

$3.3K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@Anjun0x4337…8882 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

0x2748…9F2b VERIFY

$1.9K USDC

USDC.E

Mar '22

0x2748…9F2b

~Long-active0x81cd…f923 VERIFY

$1.8K USDC

USDC

—

0x81cd…f923

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$1.6K USDC

USDC.E

Mar '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@theo50x8A4c…532b VERIFY

$1.5K USDC

USDC.E

Mar '22

0x8A4c…532b

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0xaf82…525F VERIFY

$1.5K USDC

USDC.E

Mar '22

0xaf82…525F

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6c…0041 VERIFY

$15.0K USDC

USDC

—

0x5a6c…0041

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$600 USDC

USDC.E

Mar '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0x13e5…420a VERIFY

$184 USDC

USDC.E

Mar '22

0x13e5…420a

@0xda32c3e29817310069f2a13f0935ae37c0ed22370xda32…2237 VERIFY

$4 USDC

USDC

—

0xda32…2237

0x3808…68F9 VERIFY

$183 USDC

USDC.E

Mar '22

0x3808…68F9

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@3qed0x430c…33A0 VERIFY

$150 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@josh0xcbAC…c36e VERIFY

$70 USDC

USDC.E

Mar '22

0xcbAC…c36e

@Mr-Snack--0x39c2…026d VERIFY

$10 USDC

USDC

—

0x39c2…026d

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$69 USDC

USDC.E

Mar '22

0x40BD…30c1

~Long-active0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@Illuminatiboi0xdA44…2B09 VERIFY

$65 USDC

USDC.E

Mar '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@Jamieheijmans30x357b…5532 VERIFY

$50 USDC

USDC.E

Mar '22

0x357b…5532

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$19 USDC

USDC

—

0xfa0b…81b9

@datjoshdoh0x7D4e…72D3 VERIFY

$25 USDC

USDC.E

Mar '22

0x7D4e…72D3

@fhantombets0x6356…1885 VERIFY

$100 USDC

USDC

—

0x6356…1885

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$20 USDC

USDC.E

Mar '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

0x5115…E1A2 VERIFY

$5 USDC

USDC.E

Mar '22

0x5115…E1A2

@StonedAway0x39ce…ae3c VERIFY

$5 USDC

USDC

—

0x39ce…ae3c

@giper-4410x8084…d959 VERIFY

$5 USDC

USDC.E

Mar '22

0x8084…d959

@datjoshdoh0x7d4e…72d3 VERIFY

$10 USDC

USDC

—

0x7d4e…72d3

@MMousse0x1Cba…6A4C VERIFY

$1 USDC

USDC.E

Mar '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

0xb4c1…5B42 VERIFY

$1 USDC

USDC.E

Mar '22

0xb4c1…5B42

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Mar '22

0x6E78…d756

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET