0x8296…068e | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8296…068e

0x8296dC71f3A7352b7abCAC96157D010C9681068e

CREATED 1152d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1152d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$9.6K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Odos0x4E32…92Bf VERIFY

$4.2K USDC

USDC

Oct '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

WOOFi0xAA9c…c173 VERIFY

$2.0K USDC

USDC.E

Jul '23

0xAA9c…c173

~Contract0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

0x1E8a…8b9F VERIFY

$1.9K USDC

USDC.E

Nov '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xe47F…A205 VERIFY

$916 USDC

USDC.E

Oct '23

0xe47F…A205

~Contract0x3b83…da8f VERIFY

$0 USDC

USDC

—

0x3b83…da8f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$567 USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5b58…Fa13 VERIFY

$438 USDC

USDC.E

Oct '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0xa32E…a47C VERIFY

$291 USDC

USDC.E

Jul '23

0xa32E…a47C

WOOFi0xCa10…615d VERIFY

$87 USDC

USDC.E

Mar '24

0xCa10…615d

~Contract0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET