0x8bb0…f909 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8bb0…f909

0x8bb00632d6895B0c0505F53007A19D87CcAaf909

CREATED 810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE810d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x33919208EFB4530819e9769a51FE4Cf2524f56B1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD4bd…5D14 VERIFY

$3 USDC

USDC.E

Jun '24

0xD4bd…5D14

~Long-active0x3a66…84bd VERIFY

$1 USDC

USDC

—

0x3a66…84bd

0x3391…56B1 VERIFY

$3 USDC

USDC.E

May '24

0x3391…56B1

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Aug '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x9ca8…E2b6 VERIFY

$2 USDC

USDC.E

May '24

0x9ca8…E2b6

0x7Ad5…4f47 VERIFY

$2 USDC

USDC.E

May '24

0x7Ad5…4f47

0x8B2f…671f VERIFY

$1 USDC

USDC.E

Jun '24

0x8B2f…671f

0xe2b6…c6ce VERIFY

$1 USDC

USDC.E

May '24

0xe2b6…c6ce

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jun '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5cc8…9C84 VERIFY

—

USDC

Feb '25

0x5cc8…9C84

0xA4a2…303e VERIFY

—

USDC

Jul '24

0xA4a2…303e

0x3A66…84bD VERIFY

—

USDC

Jul '24

0x3A66…84bD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET