0x0f8E…F0C7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0f8E…F0C7

0x0f8E5FcC01FaE0B7eFFEABF8E1081260f9D2F0C7

CREATED 1901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1901d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Bbe…B7Fc VERIFY

$21.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x2cF7…a728 VERIFY

$4.7K USDC

USDC.E

Jun '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x986a…23Dd VERIFY

$3.3K USDC

USDC.E

May '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0xf04a…6Bdd VERIFY

$3.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6e7a…4827 VERIFY

$2.6K USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x85dE…3b2d VERIFY

$2.6K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x767f…2cdC VERIFY

$2.5K USDC

USDC.E

Jun '21

0x767f…2cdC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x853E…670d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x4B1F…0001 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

QuickSwap0xa5E0…78ff VERIFY

$689 USDC

USDC.E

Jul '21

0xa5E0…78ff

1

0x2CC0…ef20 VERIFY

$445 USDC

USDC.E

Jul '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x6405…1a0d VERIFY

$415 USDC

USDC.E

May '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0x8bE8…607C VERIFY

$252 USDC

USDC.E

Jul '21

0x8bE8…607C

1

0x3FCD…6f81 VERIFY

$250 USDC

USDC.E

Jul '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0x1b9c…54c2 VERIFY

$193 USDC

USDC.E

Jul '21

0x1b9c…54c2

2

0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

1

0x1F1E…C9Cb VERIFY

$103 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xe498…6c54 VERIFY

$95 USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x6682…622B VERIFY

$89 USDC

USDC.E

Jun '21

0x6682…622B

2

0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

1

0x0097…98AC VERIFY

$65 USDC

USDC.E

Aug '21

0x0097…98AC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x0190…11CD VERIFY

$52 USDC

USDC.E

Jul '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$50 USDC

USDC.E

Jun '21

0x1a13…8b7F

2

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xAD8f…6997 VERIFY

$26 USDC

USDC.E

Jun '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x34bc…510f VERIFY

$2 USDC

USDC.E

May '21

0x34bc…510f

1

0x0e79…54B9 VERIFY

—

USDC

Oct '24

0x0e79…54B9

2

0x9bd3…8596 VERIFY

$198 USDC

USDC

—

0x9bd3…8596

1

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET