0x8aA4…C701 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x8aA4…C701

0x8aA447D9715D3B486d7cC774efB52179b8AeC701

CREATED 418d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE418d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x966161D9Ae0801A76E25eDa46586Aa3329fac85e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDfcD…11de VERIFY

$150.0K USDC

USDC

Jun '25

0xDfcD…11de

~Long-active0x9661…c85e VERIFY

$36.5K USDC

USDC

—

0x9661…c85e

0x9661…c85e VERIFY

$150.0K USDC

USDC

Jun '25

0x9661…c85e

~Long-active0x9160…8c50 VERIFY

$20.0K USDC

USDC

—

0x9160…8c50

0x13d5…6144 VERIFY

$0 USDC

USDC

Jun '25

0x13d5…6144

~Long-active0x188c…3669 VERIFY

$0 USDC

USDC

—

0x188c…3669

0x13D5…7144 VERIFY

$0 USDC

USDC

Jun '25

0x13D5…7144

~Long-active0x8aa4…c701 VERIFY

VIA INTERMEDIARY

USDC

—

0x8aa4…c701

0x789F…5107 VERIFY

$0 USDC

USDC

Jun '25

0x789F…5107

~Long-active0x8aa4…c701 VERIFY

VIA INTERMEDIARY

USDC

—

0x8aa4…c701

0x7701…7d71 VERIFY

$0 USDC

USDC

Jun '25

0x7701…7d71

~Long-active0x8aa4…c701 VERIFY

VIA INTERMEDIARY

USDC

—

0x8aa4…c701

0x063C…3e5b VERIFY

$0 USDC

USDC

Jun '25

0x063C…3e5b

0x3763…5108 VERIFY

$0 USDC

USDC

Jun '25

0x3763…5108

~Contract0x5de1…9022 VERIFY

$0 USDC

USDC

—

0x5de1…9022

0x063c…ce5b VERIFY

$0 USDC

USDC

Jun '25

0x063c…ce5b

~Long-active0x0f55…e076 VERIFY

$0 USDC

USDC

—

0x0f55…e076

0x88E4…2B28 VERIFY

—

USDC

Jun '25

0x88E4…2B28

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET