0x8a85…099e | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8a85…099e

0x8a85bE4463E57f7650292Fc806718Df0447A099e

CREATED 1713d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1713d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$7.4K USDC

USDC.E

Aug '22

0x6E68…7245

0xdB6f…f498 VERIFY

$3.5K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xd69b…Be51 VERIFY

$3.2K USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6090…d113 VERIFY

$2.5K USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x5a58…3fdE VERIFY

$2.2K USDC

USDC.E

May '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xc29a…7686 VERIFY

$2.1K USDC

USDC.E

Sep '22

0xc29a…7686

~Long-active0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0x2A5c…180b VERIFY

$2.1K USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x362f…C99f VERIFY

$2.1K USDC

USDC.E

Sep '22

0x362f…C99f

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$10 USDC

USDC

—

0x5520…0ea0

0x428A…C010 VERIFY

$1.6K USDC

USDC.E

Oct '22

0x428A…C010

0x41d3…87B3 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x1205…1fe1 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Slingshot Finance0xF2e4…171C VERIFY

$1.1K USDC

USDC.E

Feb '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xAC18…4C06 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xAC18…4C06

@0x74b007AF7bf4fe5A047Fa520e1559A4719DD6593-17503351816390xc3c5…bc77 VERIFY

$25 USDC

USDC

—

0xc3c5…bc77

0x706C…CaF9 VERIFY

$487 USDC

USDC.E

Nov '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xa32E…a47C VERIFY

$149 USDC

USDC.E

Sep '22

0xa32E…a47C

0x25aB…48D3 VERIFY

$126 USDC

USDC.E

Sep '22

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x45dD…0608 VERIFY

$101 USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDfD0…BD55 VERIFY

$71 USDC

USDC.E

Nov '21

0xDfD0…BD55

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x625E…b4cD VERIFY

$1 USDC

USDC.E

Jun '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x73CF…6cBD VERIFY

$0 USDC

USDC.E

Jun '22

0x73CF…6cBD

0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Aug '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

OKX0x0695…bb0B VERIFY

—

USDC

Sep '23

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xB9A5…635C VERIFY

—

USDC

May '22

0xB9A5…635C

0x4321…9554 VERIFY

—

USDC

Apr '22

0x4321…9554

~Contract0xac18…4c06 VERIFY

$1.1K USDC

USDC

—

0xac18…4c06

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET