0x8648…Bf16 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x8648…Bf16

0x864812329E4C074B2093d8Af638662516f20Bf16

CREATED 846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x728D7993a7b194E0ed6784Bb067e85973fDd869F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0E77…c956 VERIFY

$7.5K USDC

USDC

Jun '24

0x0E77…c956

@raph0x0x7039…4c43 VERIFY

$22 USDC

USDC

—

0x7039…4c43

0x5367…5CEA VERIFY

$2.9K USDC

USDC

Jan '25

0x5367…5CEA

Binance0xe780…e245 VERIFY

$850 USDC

USDC

Aug '24

0xe780…e245

LiFi0x1231…4EaE VERIFY

$836 USDC

USDC

Aug '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x3108…81B7 VERIFY

$0 USDC

USDC

Jul '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xf4f0…C618 VERIFY

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USDC

May '24

0xf4f0…C618

~Long-active0x5367…5cea VERIFY

$1 USDC

USDC

—

0x5367…5cea

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET