0x0A8c…7aE8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0A8c…7aE8

0x0A8c33a7359EFF8d306c8079B4043Bbc1d887aE8

CREATED 906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x69460570c93f9DE5E2edbC3052bf10125f0Ca22d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0099…ACa7 VERIFY

$256 USDC

USDC.E

Apr '24

0x0099…ACa7

~Long-active0xd860…fdec VERIFY

$390 USDC

USDC

—

0xd860…fdec

0x8f5D…eC8b VERIFY

$180 USDC

USDC.E

Mar '24

0x8f5D…eC8b

~Long-active0xea4b…869b VERIFY

$1 USDC

USDC

—

0xea4b…869b

0xb8f2…81A8 VERIFY

$56 USDC

USDC.E

Apr '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x4cb6…8bb2 VERIFY

$56 USDC

USDC

Apr '25

0x4cb6…8bb2

0x35ac…a0AD VERIFY

$30 USDC

USDC.E

Feb '24

0x35ac…a0AD

0xec92…7d0c VERIFY

$0 USDC

USDC

—

0xec92…7d0c

Uniswap0xec7B…Fda2 VERIFY

$30 USDC

USDC

May '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x43bF…9eC6 VERIFY

$25 USDC

USDC.E

Jun '24

0x43bF…9eC6

0x0f0a…40cd VERIFY

$300 USDC

USDC

—

0x0f0a…40cd

Uniswap0xD36e…a418 VERIFY

$25 USDC

USDC

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$23 USDC

USDC

Jan '24

0xe780…e245

MEXC0x51E3…75E0 VERIFY

$22 USDC

USDC

Oct '25

0x51E3…75E0

LiFi0x1231…4EaE VERIFY

$18 USDC

USDC

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xba7b…b104 VERIFY

$18 USDC

USDC.E

Feb '24

0xba7b…b104

0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x0A8c…7aE8 VERIFY

$15 USDC

USDC

Jan '25

0x0A8c…7aE8

~Contract0x6946…a22d VERIFY

$10 USDC

USDC

—

0x6946…a22d

0x1eEC…C310 VERIFY

$14 USDC

USDC

Feb '24

0x1eEC…C310

@hhhhhhjkj0x561c…fc5a VERIFY

$200 USDC

USDC

—

0x561c…fc5a

0x555C…C35b VERIFY

$12 USDC

USDC

Aug '24

0x555C…C35b

0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x41d3…87B3 VERIFY

$12 USDC

USDC

May '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xCf32…aaD3 VERIFY

$11 USDC

USDC.E

Apr '24

0xCf32…aaD3

0x6bad…ca97 VERIFY

$1 USDC

USDC

—

0x6bad…ca97

0x6946…a22d VERIFY

$10 USDC

USDC

Jan '24

0x6946…a22d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$10 USDC

USDC.E

Mar '24

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x7aB7…d323 VERIFY

$5 USDC

USDC

Mar '25

0x7aB7…d323

0xd666…3a8b VERIFY

$80 USDC

USDC

—

0xd666…3a8b

0x7022…3f61 VERIFY

$4 USDC

USDC

Nov '25

0x7022…3f61

0x3fb1…bafb VERIFY

$0 USDC

USDC

—

0x3fb1…bafb

0xFa45…c4eF VERIFY

$4 USDC

USDC.E

Apr '24

0xFa45…c4eF

0xcd35…e858 VERIFY

$18 USDC

USDC

—

0xcd35…e858

0xEC15…b645 VERIFY

$3 USDC

USDC.E

Apr '24

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

Relay.link0xF504…e222 VERIFY

$3 USDC

USDC

Sep '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Stargate0x9Aa0…7fe4 VERIFY

$2 USDC

USDC

Sep '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC.E

Jul '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x3943…d1bD VERIFY

$1 USDC

USDC

Jul '25

0x3943…d1bD

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Feb '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x74E1…fDac VERIFY

$1 USDC

USDC.E

Mar '24

0x74E1…fDac

0x54e4…4f80 VERIFY

$1 USDC

USDC

May '24

0x54e4…4f80

0xfDdF…e04e VERIFY

$1 USDC

USDC

May '24

0xfDdF…e04e

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Apr '24

0x0695…bb0B

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

May '24

0x4c96…F957

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Oct '25

0x8C82…7ba1

0x70e9…FD83 VERIFY

—

USDC

Aug '24

0x70e9…FD83

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

0xd61b…ab97 VERIFY

—

USDC

Jul '26

0xd61b…ab97

Binance0x0824…08DA VERIFY

—

USDC

Jul '24

0x0824…08DA

0x0ddF…B67D VERIFY

—

USDC

Apr '24

0x0ddF…B67D

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET