0x8f20…2a3A | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x8f20…2a3A

0x8f20D650F406E192D16eF3017F8813e1a8E02a3A

CREATED 1468d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1468d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$274 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x733D…65F1 VERIFY

$57 USDC

USDC.E

Jul '22

0x733D…65F1

~Contract0x0a6c…45f3 VERIFY

$17 USDC

USDC

—

0x0a6c…45f3

0x6Bfc…e3B8 VERIFY

$23 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xdB6f…f498 VERIFY

$13 USDC

USDC.E

Jul '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x415c…3518 VERIFY

$1 USDC

USDC

Nov '23

0x415c…3518

Binance0xe780…e245 VERIFY

—

USDC

Aug '23

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

0x80d6…8Af6 VERIFY

—

USDC

Feb '23

0x80d6…8Af6

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xe043…e2a8 VERIFY

—

USDC

Jul '22

0xe043…e2a8

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Mar '25

0x8C82…7ba1

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET