0x08AE…E0aa | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x08AE…E0aa

0x08AE883550cF67Eac5b0660b11266C3dD1DfE0aa

CREATED 1090d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1090d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf89d7b9c864f589bbF53a82105107622B35EaA40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '25

0xf89d…aA40

Bitget0x1AB4…8F23 VERIFY

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USDC

Nov '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x0639…D206 VERIFY

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USDC

Aug '23

0x0639…D206

0xd095…d040 VERIFY

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USDC

Aug '23

0xd095…d040

0x184d…F2da VERIFY

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USDC

Aug '23

0x184d…F2da

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET