0x0608…4775 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x0608…4775

0x060821D0aB9Fd940BE772e49aE39C626cC234775

CREATED 1059d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1059d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe9E9221E6264f27e90b06f2d4CCD6A46e731A4c8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe9E9…A4c8 VERIFY

$380 USDC

USDC.E

Jul '23

0xe9E9…A4c8

~Long-active0xff89…1d6d VERIFY

$383 USDC

USDC

—

0xff89…1d6d

0x393C…4CC2 VERIFY

$103 USDC

USDC.E

Jul '23

0x393C…4CC2

~65 txs0x4b20…aae3 VERIFY

$75 USDC

USDC

—

0x4b20…aae3

0x1BF4…2a40 VERIFY

$81 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD43…3dCE VERIFY

$40 USDC

USDC.E

Jul '23

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x296C…99bf VERIFY

$30 USDC

USDC.E

Jul '23

0x296C…99bf

~Long-active0xc1cb…e302 VERIFY

$28.6K USDC

USDC

—

0xc1cb…e302

0x8CC8…16f5 VERIFY

$24 USDC

USDC.E

Jul '23

0x8CC8…16f5

~36 txs0x3b1c…65d6 VERIFY

$20.0K USDC

USDC

—

0x3b1c…65d6

0x4E56…2F3b VERIFY

$16 USDC

USDC.E

Jul '23

0x4E56…2F3b

~12 txs0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0xc815…957c VERIFY

$16 USDC

USDC.E

Jul '23

0xc815…957c

~Long-active0x3d92…4d4d VERIFY

$2.0K USDC

USDC

—

0x3d92…4d4d

0xCdAA…c869 VERIFY

$12 USDC

USDC.E

Jul '23

0xCdAA…c869

@tme0xab23…307a VERIFY

$50 USDC

USDC

—

0xab23…307a

0x3B48…8c22 VERIFY

$12 USDC

USDC.E

Jul '23

0x3B48…8c22

0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0x3bC3…17BE VERIFY

$10 USDC

USDC.E

Jul '23

0x3bC3…17BE

0x930d…4ba5 VERIFY

$2 USDC

USDC

—

0x930d…4ba5

0x8F89…3ef4 VERIFY

$9 USDC

USDC.E

Jul '23

0x8F89…3ef4

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0xe413…d432 VERIFY

$5 USDC

USDC.E

Jul '23

0xe413…d432

0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x9EB7…C605 VERIFY

$5 USDC

USDC.E

Jul '23

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x7276…F7a4 VERIFY

$3 USDC

USDC.E

Jul '23

0x7276…F7a4

0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x114C…B350 VERIFY

$3 USDC

USDC.E

Jul '23

0x114C…B350

0x6b21…2346 VERIFY

$5.0K USDC

USDC

—

0x6b21…2346

0x40A5…b02e VERIFY

$3 USDC

USDC.E

Jul '23

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x10e1…bF4C VERIFY

$3 USDC

USDC.E

Jul '23

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x56Ea…bD8a VERIFY

$3 USDC

USDC.E

Jul '23

0x56Ea…bD8a

0xf8aa…539e VERIFY

$992.8K USDC

USDC

—

0xf8aa…539e

0x5428…B6a9 VERIFY

$3 USDC

USDC.E

Jul '23

0x5428…B6a9

0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0xd877…b5cc VERIFY

$1 USDC

USDC.E

Jul '23

0xd877…b5cc

@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520 VERIFY

$0 USDC

USDC

—

0x47b3…f520

0x4319…2880 VERIFY

—

USDC

Jul '23

0x4319…2880

0x6e7a…4827 VERIFY

$373 USDC

USDC

—

0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET