0x8b4a…7DEF | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8b4a…7DEF

0x8b4a94E58982534337503Df1cD1d4e6168807DEF

CREATED 1729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x06c3…c42f VERIFY

$3.6K USDC

USDC.E

Dec '21

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x6e7a…4827 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$819 USDC

USDC.E

Dec '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Uniswap0xec7B…Fda2 VERIFY

$423 USDC

USDC

Oct '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$175 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9280…b774 VERIFY

$133 USDC

USDC.E

Dec '21

0x9280…b774

~Long-active0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

0xD702…Ab1e VERIFY

$55 USDC

USDC.E

Mar '22

0xD702…Ab1e

0xB46a…EFd9 VERIFY

$14 USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x0D07…92Fe VERIFY

—

USDC

Nov '21

0x0D07…92Fe

0x9AC5…1C84 VERIFY

—

USDC

Nov '22

0x9AC5…1C84

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

0x809d…9024 VERIFY

—

USDC

Nov '21

0x809d…9024

~Contract0x5b13…a659 VERIFY

$123 USDC

USDC

—

0x5b13…a659

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET