0x1E8F…cd84 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1E8F…cd84

0x1E8F5FB2b0099789Fc2F2b66AC780d4A5198cd84

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$2.1K USDC

USDC.E

Feb '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3a58…125d VERIFY

$1.6K USDC

USDC.E

May '22

0x3a58…125d

~Long-active0xf952…9a58 VERIFY

$17 USDC

USDC

—

0xf952…9a58

0x1B27…338C VERIFY

$250 USDC

USDC.E

Apr '22

0x1B27…338C

~Long-active0x53d3…3ca1 VERIFY

$10 USDC

USDC

—

0x53d3…3ca1

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

0x53d3…3CA1 VERIFY

—

USDC

Aug '21

0x53d3…3CA1

0x2cf7…a728 VERIFY

$2 USDC

USDC

—

0x2cf7…a728

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET