0x08B4…82d2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x08B4…82d2

0x08B4D6aF0Cd9AeC109b2A5A2928931a5FD2F82d2

CREATED 1733d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1733d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7954006f16b4E6C7CB4073bc1d382cd3d32CE4c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x67B5…7f18 VERIFY

$4.5K USDC

USDC.E

Jul '22

0x67B5…7f18

2

~Long-active0x08b4…82d2 VERIFY

$300 USDC

USDC

—

0x08b4…82d2

1

0x7954…E4c5 VERIFY

$4.1K USDC

USDC.E

May '22

0x7954…E4c5

2

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

1

0x52A2…C4F8 VERIFY

$3.4K USDC

USDC.E

May '22

0x52A2…C4F8

2

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

1

0x7DB6…2874 VERIFY

$2.1K USDC

USDC.E

Jun '22

0x7DB6…2874

2

~Long-active0x60d5…6a33 VERIFY

$1.5K USDC

USDC

—

0x60d5…6a33

1

Uniswap0xD36e…a418 VERIFY

$1.3K USDC

USDC

Dec '23

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x1dBa…5Cf7 VERIFY

$801 USDC

USDC.E

Dec '22

0x1dBa…5Cf7

1

0x9AC5…1C84 VERIFY

$755 USDC

USDC.E

May '22

0x9AC5…1C84

1

0xA374…6d32 VERIFY

$634 USDC

USDC.E

Dec '22

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xb34f…6137 VERIFY

$499 USDC

USDC

Feb '25

0xb34f…6137

2

~Long-active0x1e14…f66f VERIFY

$10 USDC

USDC

—

0x1e14…f66f

1

0x11fB…aec9 VERIFY

$60 USDC

USDC

Nov '22

0x11fB…aec9

2

~Long-active0x9ac5…1c84 VERIFY

$51 USDC

USDC

—

0x9ac5…1c84

1

0x7669…9AbA VERIFY

$30 USDC

USDC.E

Dec '22

0x7669…9AbA

2

~Long-active0x11fb…aec9 VERIFY

$10 USDC

USDC

—

0x11fb…aec9

1

0x7190…57ad VERIFY

$10 USDC

USDC

Nov '23

0x7190…57ad

2

~Long-active0x11fb…aec9 VERIFY

$10 USDC

USDC

—

0x11fb…aec9

1

0x4226…2192 VERIFY

$10 USDC

USDC

Nov '23

0x4226…2192

2

~Long-active0x11fb…aec9 VERIFY

$10 USDC

USDC

—

0x11fb…aec9

1

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Apr '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x67B5…7f18 VERIFY

$0 USDC

USDC.E

Jan '23

0x67B5…7f18

2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x11FB…aeC9 VERIFY

$0 USDC

USDC.E

Feb '23

0x11FB…aeC9

2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x9979…deBb VERIFY

$0 USDC

USDC

Feb '24

0x9979…deBb

2

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

1

0x2F1d…aEC9 VERIFY

$0 USDC

USDC

Jan '24

0x2F1d…aEC9

2

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

1

0xDFC6…aec9 VERIFY

$0 USDC

USDC.E

Feb '23

0xDFC6…aec9

2

~Long-active0x67b5…7f18 VERIFY

VIA INTERMEDIARY

USDC

—

0x67b5…7f18

1

0x80D4…Ca0D VERIFY

$0 USDC

USDC.E

Jan '23

0x80D4…Ca0D

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

1

0x768c…F5fe VERIFY

—

USDC

Aug '24

0x768c…F5fe

2

~Long-active0x7669…9aba VERIFY

$10 USDC

USDC

—

0x7669…9aba

1

0x5188…9177 VERIFY

—

USDC

Nov '23

0x5188…9177

2

~Long-active0x11fb…aec9 VERIFY

$10 USDC

USDC

—

0x11fb…aec9

1

0x5188…9177 VERIFY

—

USDC

Nov '23

0x5188…9177

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET