0x8e8c…e662 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8e8c…e662

0x8e8c0438cD665cB2087F50138F73051bF8C9e662

CREATED 1963d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1963d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE95876787B055f1b9E4cfd5d3e32BDe302BF789d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$106 USDC

USDC.E

Dec '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x853E…670d VERIFY

$50 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x0319…3367 VERIFY

$50 USDC

USDC.E

Sep '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Aave v2 LendingPool0x1a13…8b7F VERIFY

$50 USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6090…d113 VERIFY

$33 USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xE958…789d VERIFY

$0 USDC

USDC.E

Jul '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x9160…C499 VERIFY

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USDC

Jun '26

0x9160…C499

0xEaE9…C645 VERIFY

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USDC

Aug '22

0xEaE9…C645

0x78Fe…F3ef VERIFY

—

USDC

May '22

0x78Fe…F3ef

0xd154…B2B5 VERIFY

—

USDC

Jan '22

0xd154…B2B5

0x471d…6f34 VERIFY

—

USDC

Jan '22

0x471d…6f34

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0xFfA2…8144 VERIFY

—

USDC

Sep '21

0xFfA2…8144

0x1b99…DA63 VERIFY

—

USDC

Sep '21

0x1b99…DA63

~Contract0x853e…670d VERIFY

$5 USDC

USDC

—

0x853e…670d

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET