0x8f96…BC5A | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x8f96…BC5A

0x8f96868D0Cc6681503Da9DCEe56e2D5EbA00BC5A

CREATED 811d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE811d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC8767EE638Ac7109EF79A9e92eeE673e1D6961C0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC876…61C0 VERIFY

$3.7K USDC

USDC

Oct '25

0xC876…61C0

0x740C…C093 VERIFY

$0 USDC

USDC

Nov '25

0x740C…C093

0x740c…C093 VERIFY

$0 USDC

USDC

Nov '25

0x740c…C093

0xDc35…B3C1 VERIFY

$0 USDC

USDC

Oct '25

0xDc35…B3C1

~Established0x8f96…bc5a VERIFY

VIA INTERMEDIARY

USDC

—

0x8f96…bc5a

0xf462…78F0 VERIFY

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USDC

Mar '24

0xf462…78F0

0x1ddC…C4D4 VERIFY

—

USDC

Aug '24

0x1ddC…C4D4

0x8DE7…4897 VERIFY

—

USDC

Aug '24

0x8DE7…4897

0xf462…97F0 VERIFY

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USDC

Mar '24

0xf462…97F0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET