0x88De…1604 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x88De…1604

0x88Dee4e670aa687Fbe5C472E39b332e3A7c41604

CREATED 1562d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1562d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB11…3705 VERIFY

$7.0K USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Balancer0xBA12…F2C8 VERIFY

$3.2K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA374…6d32 VERIFY

$2.7K USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xC4F8…7C35 VERIFY

$2.6K USDC

USDC.E

Apr '22

0xC4F8…7C35

0x1569…a37d VERIFY

$1.2K USDC

USDC.E

Mar '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0x45dD…0608 VERIFY

$835 USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xb2F8…b87E VERIFY

$194 USDC

USDC.E

Mar '22

0xb2F8…b87E

0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

0x9913…A104 VERIFY

$180 USDC

USDC.E

Mar '22

0x9913…A104

0xfe3d…b12e VERIFY

$537.4K USDC

USDC

—

0xfe3d…b12e

0x17a5…81f9 VERIFY

$134 USDC

USDC.E

Apr '22

0x17a5…81f9

0xeBE4…6A39 VERIFY

$133 USDC

USDC.E

Apr '22

0xeBE4…6A39

Uniswap0xec7B…Fda2 VERIFY

$133 USDC

USDC

Apr '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x3255…88Ee VERIFY

$101 USDC

USDC.E

Apr '22

0x3255…88Ee

0xbE9a…a7b1 VERIFY

$53 USDC

USDC.E

May '22

0xbE9a…a7b1

0x7236…c5ee VERIFY

$7 USDC

USDC

—

0x7236…c5ee

0x0e44…8c10 VERIFY

$50 USDC

USDC.E

Jul '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xDaC8…255D VERIFY

$37 USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xEa8a…b3F2 VERIFY

$29 USDC

USDC.E

Mar '22

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

Uniswap0xC364…FE88 VERIFY

$25 USDC

USDC.E

Aug '22

0xC364…FE88

0x88D1…E26B VERIFY

$21 USDC

USDC.E

Mar '22

0x88D1…E26B

0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

0x0a63…cc45 VERIFY

$21 USDC

USDC.E

Nov '22

0x0a63…cc45

0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x67e7…3935 VERIFY

$19 USDC

USDC.E

Nov '22

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x4c38…49B0 VERIFY

$8 USDC

USDC.E

Jul '22

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xa911…34F3 VERIFY

$2 USDC

USDC.E

Dec '23

0xa911…34F3

0xb6e5…0fcb VERIFY

$8 USDC

USDC

—

0xb6e5…0fcb

0x86cC…eAc3 VERIFY

$1 USDC

USDC.E

Jul '22

0x86cC…eAc3

0xe6ed…84f0 VERIFY

$28 USDC

USDC

—

0xe6ed…84f0

0xB26d…EcC3 VERIFY

$0 USDC

USDC.E

Apr '22

0xB26d…EcC3

0x9deb…48f5 VERIFY

$421 USDC

USDC

—

0x9deb…48f5

0xd654…bEbf VERIFY

$0 USDC

USDC.E

Jul '22

0xd654…bEbf

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0xBD93…9304 VERIFY

$0 USDC

USDC.E

Mar '22

0xBD93…9304

0x150a…98f3 VERIFY

$10 USDC

USDC

—

0x150a…98f3

0x9AC5…1C84 VERIFY

—

USDC

Mar '22

0x9AC5…1C84

0x1243…baDC VERIFY

—

USDC

Mar '22

0x1243…baDC

MEXC0x51E3…75E0 VERIFY

—

USDC

May '24

0x51E3…75E0

0x4cbB…d9A5 VERIFY

—

USDC

May '22

0x4cbB…d9A5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET