0x88A4…d654 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x88A4…d654

0x88A4D9aCbD35F3bc247b2277444a55963418d654

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$4.5K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x71E6…c94A VERIFY

$2.6K USDC

USDC.E

Jun '21

0x71E6…c94A

~Long-active0x4d03…8b43 VERIFY

$44.8K USDC

USDC

—

0x4d03…8b43

0x8375…Cb57 VERIFY

$1.6K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x6e7a…4827 VERIFY

$677 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xaf62…56c3 VERIFY

$460 USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0xf809…Da18 VERIFY

$375 USDC

USDC.E

Jun '21

0xf809…Da18

~Contract0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

0x3483…315B VERIFY

$359 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$322 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x853E…670d VERIFY

$300 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xEc12…07f2 VERIFY

$296 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xe498…6c54 VERIFY

$271 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x027D…9Aa7 VERIFY

$266 USDC

USDC.E

Jun '21

0x027D…9Aa7

~Long-active0x88a4…d654 VERIFY

$5 USDC

USDC

—

0x88a4…d654

0x20BF…F490 VERIFY

$226 USDC

USDC.E

Jul '21

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

QuickSwap0xa5E0…78ff VERIFY

$139 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xcd35…e858 VERIFY

$129 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$124 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6370…9592 VERIFY

$93 USDC

USDC.E

Aug '21

0x6370…9592

~Contract0xe561…f372 VERIFY

$53 USDC

USDC

—

0xe561…f372

0x0CDb…d1d7 VERIFY

$11 USDC

USDC.E

Jul '21

0x0CDb…d1d7

@kexley0xd927…a132 VERIFY

$0 USDC

USDC

—

0xd927…a132

0xcFfc…f7D2 VERIFY

$10 USDC

USDC.E

Jul '21

0xcFfc…f7D2

0x0Df9…b033 VERIFY

$2 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xf546…2789 VERIFY

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USDC

Aug '21

0xf546…2789

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET