0x8b05…6865 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8b05…6865

0x8b05a409bc8fD37470392637DEA7e878ABd46865

CREATED 1910d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1910d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$77.1K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1inch0x1111…097d VERIFY

$11.7K USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x0F85…b594 VERIFY

$9.8K USDC

USDC.E

May '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x6405…1a0d VERIFY

$6.7K USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$1.7K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$1.6K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x0Df9…b033 VERIFY

$1.3K USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x1F1E…C9Cb VERIFY

$1.0K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x45dD…0608 VERIFY

$987 USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x2389…E493 VERIFY

$977 USDC

USDC.E

May '21

0x2389…E493

~Long-active0xd00d…aa25 VERIFY

$1 USDC

USDC

—

0xd00d…aa25

0x853E…670d VERIFY

$840 USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3827…294E VERIFY

$427 USDC

USDC.E

May '21

0x3827…294E

~Long-active0xd00d…aa25 VERIFY

$1 USDC

USDC

—

0xd00d…aa25

0x645d…a0a7 VERIFY

$300 USDC

USDC

Jul '25

0x645d…a0a7

0x33b4…629c VERIFY

$300 USDC

USDC

—

0x33b4…629c

0x3ab5…d329 VERIFY

$276 USDC

USDC.E

Jul '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x2833…98A8 VERIFY

$271 USDC

USDC.E

Jun '21

0x2833…98A8

0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

0x3735…4d89 VERIFY

$204 USDC

USDC.E

Jul '22

0x3735…4d89

0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

Balancer0xBA12…F2C8 VERIFY

$178 USDC

USDC.E

Aug '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x8cee…EbCA VERIFY

$10 USDC

USDC.E

Jul '21

0x8cee…EbCA

0x99cf…764c VERIFY

$212 USDC

USDC

—

0x99cf…764c

0x4Cd2…89dF VERIFY

$1 USDC

USDC.E

Dec '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x4723…FABc VERIFY

—

USDC

May '21

0x4723…FABc

0x8cfd…d734 VERIFY

$1 USDC

USDC

—

0x8cfd…d734

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET