0x08F8…0fC3 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x08F8…0fC3

0x08F886398CF13968716a36489f8659efd46a0fC3

CREATED 1566d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1566d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xba7b…b104 VERIFY

$5.1K USDC

USDC.E

Jul '23

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0xCdC8…b411 VERIFY

$5.0K USDC

USDC.E

Jul '23

0xCdC8…b411

~936 txs0x4461…56fd VERIFY

$50.0K USDC

USDC

—

0x4461…56fd

0x41d3…87B3 VERIFY

$4.6K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x428A…C010 VERIFY

$2.3K USDC

USDC.E

Sep '23

0x428A…C010

0x1205…1fe1 VERIFY

$1.8K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$1.1K USDC

USDC.E

Jun '23

0x1111…0582

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$317 USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Balancer0xBA12…F2C8 VERIFY

$203 USDC

USDC.E

Jul '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA002…086e VERIFY

$113 USDC

USDC.E

Jul '23

0xA002…086e

0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0xBA4E…3A7E VERIFY

$87 USDC

USDC.E

Jul '23

0xBA4E…3A7E

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

Everclear (Prev. Connext)0x1198…2259 VERIFY

$62 USDC

USDC.E

Jul '23

0x1198…2259

Socket0x3a23…97a5 VERIFY

$52 USDC

USDC.E

Nov '23

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xd315…6293 VERIFY

$29 USDC

USDC.E

Sep '23

0xd315…6293

0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

0x55CA…8207 VERIFY

$28 USDC

USDC.E

Jul '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x1EB6…001F VERIFY

$12 USDC

USDC.E

Jan '24

0x1EB6…001F

0xE9b9…F640 VERIFY

$11 USDC

USDC.E

Apr '24

0xE9b9…F640

@kelvin-2890xef36…55e5 VERIFY

$100 USDC

USDC

—

0xef36…55e5

0xB6e5…0FcB VERIFY

$11 USDC

USDC

Apr '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xf081…dD67 VERIFY

$10 USDC

USDC.E

Apr '24

0xf081…dD67

0xe712…Af45 VERIFY

$10 USDC

USDC.E

Jul '23

0xe712…Af45

0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

Rainbow.me0x0000…10E2 VERIFY

$3 USDC

USDC.E

Jan '24

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Aug '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC.E

Jul '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Apr '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1E8a…8b9F VERIFY

$2 USDC

USDC

Jan '24

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x3af3…08Ec VERIFY

$1 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xBC8f…39c8 VERIFY

$1 USDC

USDC

Oct '23

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

Odos0x4E32…92Bf VERIFY

$1 USDC

USDC.E

Apr '24

0x4E32…92Bf

0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jul '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xe0ce…93Dc VERIFY

$1 USDC

USDC.E

Jul '23

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x31A0…e3B1 VERIFY

$0 USDC

USDC.E

Jul '23

0x31A0…e3B1

0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0x6953…9877 VERIFY

$0 USDC

USDC.E

Jul '23

0x6953…9877

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

0x9c39…048D VERIFY

—

USDC

Jun '23

0x9c39…048D

0x49BC…8Ab7 VERIFY

—

USDC

Jul '23

0x49BC…8Ab7

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET