0x8236…C0B4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8236…C0B4

0x8236D2A381337Ad4820E8755db8D1CCe427eC0B4

CREATED 364d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE364d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430B4a46966b708D1a9057336b4BB83efF9f4941

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xEe7a…4055 VERIFY

$6.3K USDC

USDC

Sep '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x71d4…5f53 VERIFY

$5.0K USDC

USDC

Jul '25

0x71d4…5f53

0x430B…4941 VERIFY

$2.7K USDC

USDC

Jun '25

0x430B…4941

~Contract0xd36e…a418 VERIFY

$1.4K USDC

USDC

—

0xd36e…a418

@asf10xeF1e…31F1 VERIFY

$2.0K USDC

USDC

Sep '25

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

0xCad9…E850 VERIFY

$2.0K USDC

USDC

Oct '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0xC679…9ee5 VERIFY

$1.7K USDC

USDC

Aug '25

0xC679…9ee5

~Long-active0x9c2b…d82a VERIFY

$999 USDC

USDC

—

0x9c2b…d82a

0x2ac3…7901 VERIFY

$1.5K USDC

USDC

Sep '25

0x2ac3…7901

0x4c9A…03A8 VERIFY

$980 USDC

USDC

Oct '25

0x4c9A…03A8

Bitget0x1AB4…8F23 VERIFY

$774 USDC

USDC

Jan '26

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x5A74…c148 VERIFY

$499 USDC

USDC

Aug '25

0x5A74…c148

~Long-active0xebda…c5c4 VERIFY

$5.0K USDC

USDC

—

0xebda…c5c4

@LazyInvestor0x6Da8…6D23 VERIFY

$50 USDC

USDC

Sep '25

0x6Da8…6D23

~Contract0xf0fc…f52e VERIFY

$974 USDC

USDC

—

0xf0fc…f52e

0x5191…ddbF VERIFY

$18 USDC

USDC

Jul '25

0x5191…ddbF

~Contract0xd36e…a418 VERIFY

$2 USDC

USDC

—

0xd36e…a418

@marethereum0x0a26…072b VERIFY

$10 USDC

USDC

Sep '25

0x0a26…072b

~Contract0xd152…2150 VERIFY

$100 USDC

USDC

—

0xd152…2150

0x35f5…f301 VERIFY

$0 USDC

USDC

Aug '25

0x35f5…f301

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xABff…c54A VERIFY

$0 USDC

USDC

Jul '25

0xABff…c54A

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xbaAD…1A39 VERIFY

$0 USDC

USDC

Aug '25

0xbaAD…1A39

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x9565…55D7 VERIFY

$0 USDC

USDC

Jul '25

0x9565…55D7

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xBB60…3977 VERIFY

$0 USDC

USDC

Jul '25

0xBB60…3977

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x2bFA…3791 VERIFY

$0 USDC

USDC

Jun '25

0x2bFA…3791

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x35d6…F301 VERIFY

$0 USDC

USDC

Aug '25

0x35d6…F301

~Contract0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0xBA9a…1A39 VERIFY

$0 USDC

USDC

Aug '25

0xBA9a…1A39

~Contract0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0x35F2…F301 VERIFY

$0 USDC

USDC

Aug '25

0x35F2…F301

0x0972…70c8 VERIFY

$0 USDC

USDC

—

0x0972…70c8

Arbitrum One First Funder: 0x1881ad6e231a14A8Be0f9AE6f9EFd8f3CFb099190xeFCe…20dA VERIFY

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USDC

Jun '25

0xeFCe…20dA

@Nkan1230xa8e0…20f4 VERIFY

$37 USDC

USDC

—

0xa8e0…20f4

Arbitrum One First Funder: 0xE7351Fd770A37282b91D153Ee690B63579D6dd7f0x3f77…fc32 VERIFY

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USDC

Jul '25

0x3f77…fc32

@Nkan0xefce…20da VERIFY

$10.0K USDC

USDC

—

0xefce…20da

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Sep '25

0x8C82…7ba1

Binance0x2902…Cb88 VERIFY

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USDC

Dec '25

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET