0x8e6F…09ff | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8e6F…09ff

0x8e6FDEF93BBCBbD01f1973e583D4A701341B09ff

CREATED 1982d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1982d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc6BD28F4df999Fd92C13b2c51C1A8ddd9Af9c0A5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$12.8K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6405…1a0d VERIFY

$5.1K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.7K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$4.1K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$3.2K USDC

USDC.E

Apr '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x99dA…Ea1d VERIFY

$2.6K USDC

USDC.E

May '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0xd69b…Be51 VERIFY

$2.2K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xc6BD…c0A5 VERIFY

$1.7K USDC

USDC.E

Apr '21

0xc6BD…c0A5

~Long-active0xe540…dc08 VERIFY

$1.2K USDC

USDC

—

0xe540…dc08

0x1F1E…C9Cb VERIFY

$1.3K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xCD57…6747 VERIFY

$1.1K USDC

USDC.E

Jan '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x2cF7…a728 VERIFY

$860 USDC

USDC.E

Apr '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x096C…82f4 VERIFY

$719 USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2Bbe…B7Fc VERIFY

$456 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x85dE…3b2d VERIFY

$361 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x1732…1A7f VERIFY

$152 USDC

USDC.E

May '21

0x1732…1A7f

~Long-active0x8e6f…09ff VERIFY

$200 USDC

USDC

—

0x8e6f…09ff

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0x8fe5…eCF3 VERIFY

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USDC

May '25

0x8fe5…eCF3

0x2586…c00c VERIFY

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USDC

Jan '22

0x2586…c00c

0x8C5a…aE7E VERIFY

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USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET