0x8deE…2866 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8deE…2866

0x8deE3C02f4cCF891572E767B4d6860559B1F2866

CREATED 1647d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1647d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$201 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$132 USDC

USDC.E

Mar '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0319…3367 VERIFY

$59 USDC

USDC.E

Mar '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

MetaMask0xc590…c02b VERIFY

$58 USDC

USDC.E

Jan '22

0xc590…c02b

0xF6a6…B498 VERIFY

$31 USDC

USDC.E

Jan '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

QuickSwap0xa5E0…78ff VERIFY

$31 USDC

USDC.E

Jan '22

0xa5E0…78ff

0xA374…6d32 VERIFY

$11 USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x83f1…40b2 VERIFY

$10 USDC

USDC.E

Mar '22

0x83f1…40b2

~Long-active0x34d4…d10c VERIFY

$1.5K USDC

USDC

—

0x34d4…d10c

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET