0x8c8B…Ab67 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x8c8B…Ab67

0x8c8B8234180Ddb47609ad3ac0E718Ef9335aAb67

CREATED 1636d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1636d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$820 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0639…e2Cb VERIFY

—

USDC

Dec '21

0x0639…e2Cb

~Long-active0xa889…d2e9 VERIFY

$50 USDC

USDC

—

0xa889…d2e9

Binance0xe780…e245 VERIFY

—

USDC

Jun '23

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

May '24

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

May '24

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0xFbc8…77f0 VERIFY

—

USDC

Dec '21

0xFbc8…77f0

0x5E6c…49a9 VERIFY

—

USDC

Oct '23

0x5E6c…49a9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET