0x884F…8d0c | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x884F…8d0c

0x884F568DeEEA8556b0604d5872b60d1FCf7C8d0c

CREATED 1744d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1744d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$3.2K USDC

USDC.E

Sep '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$752 USDC

USDC.E

Nov '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$350 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x5786…eAD1 VERIFY

$291 USDC

USDC.E

Nov '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xa1d8…2DAc VERIFY

$246 USDC

USDC.E

Nov '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x6e7a…4827 VERIFY

$207 USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xaD43…3dCE VERIFY

$150 USDC

USDC.E

Sep '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x9bE9…6925 VERIFY

$100 USDC

USDC.E

Oct '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0xB5d5…6ce4 VERIFY

$94 USDC

USDC.E

Sep '21

0xB5d5…6ce4

~Long-active0xc652…3300 VERIFY

$115.9K USDC

USDC

—

0xc652…3300

0x2F92…62D0 VERIFY

$23 USDC

USDC.E

Oct '21

0x2F92…62D0

~Long-active0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

0x148A…e04e VERIFY

—

USDC

Sep '21

0x148A…e04e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET