0x8123…7011 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x8123…7011

0x8123a9C6771115520CF997088F551A700a857011

CREATED 185d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE185d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51E3D44172868Acc60D68ca99591Ce4230bc75E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd2b3…612b VERIFY

$3.0K USDC

USDC

Dec '25

0xd2b3…612b

~Established0x873e…faf6 VERIFY

$1.1K USDC

USDC

—

0x873e…faf6

Bitget0x1AB4…8F23 VERIFY

$585 USDC

USDC

Dec '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$119 USDC

USDC

Dec '25

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x1095…9223 VERIFY

$81 USDC

USDC

Dec '25

0x1095…9223

MEXC0x51E3…75E0 VERIFY

$21 USDC

USDC

Dec '25

0x51E3…75E0

0xad3b…968f VERIFY

$5 USDC

USDC

Dec '25

0xad3b…968f

0x9B35…5E15 VERIFY

$0 USDC

USDC

Dec '25

0x9B35…5E15

0x6828…A976 VERIFY

$0 USDC

USDC

Jan '26

0x6828…A976

~Established0x4b4b…9164 VERIFY

$0 USDC

USDC

—

0x4b4b…9164

0x5016…d3e8 VERIFY

—

USDC

Dec '25

0x5016…d3e8

~Long-active0xaf56…5082 VERIFY

$20 USDC

USDC

—

0xaf56…5082

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET