0x8033…0aC1 | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0x8033…0aC1

0x8033cEB86c71EbBF575fF7015FcB8F1689d90aC1

CREATED 1538d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1538d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x111D7a73b40Aa5EE52BF651e8F07Aa26F8e9EFe8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x111D…EFe8 VERIFY

$488.6K USDC

USDC.E

Jul '22

0x111D…EFe8

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x67aa…aeB0 VERIFY

$2.5K USDC

USDC.E

May '22

0x67aa…aeB0

0x10f4…6639 VERIFY

$1.1K USDC

USDC.E

Aug '22

0x10f4…6639

0x8b2A…EEB1 VERIFY

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USDC

Aug '22

0x8b2A…EEB1

~Contract0x10f4…6639 VERIFY

$200 USDC

USDC

—

0x10f4…6639

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET