0x8833…071a | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x8833…071a

0x8833a91AED661fBB15FDD665C7b40b1A39d6071a

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.8K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$2.2K USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0xaD33…60cA VERIFY

$2.1K USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$1.8K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x3a57…E972 VERIFY

$739 USDC

USDC.E

Mar '23

0x3a57…E972

0x836a…BE4D VERIFY

$700 USDC

USDC.E

Apr '23

0x836a…BE4D

0xE893…C2A4 VERIFY

$175 USDC

USDC.E

Oct '22

0xE893…C2A4

~Long-active0xda84…aad4 VERIFY

$116.6K USDC

USDC

—

0xda84…aad4

0xc788…de52 VERIFY

$153 USDC

USDC.E

May '23

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0xf8DA…854B VERIFY

$114 USDC

USDC.E

May '23

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xc173…1Ae9 VERIFY

$66 USDC

USDC.E

Apr '23

0xc173…1Ae9

~Long-active0x6887…674c VERIFY

$10.0K USDC

USDC

—

0x6887…674c

0x6F18…b2bB VERIFY

—

USDC

Oct '22

0x6F18…b2bB

~Long-active0xb4fc…87ee VERIFY

$17 USDC

USDC

—

0xb4fc…87ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET