0x88F0…d7bE | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x88F0…d7bE

0x88F046A4C04F5557CeCBc744688aa7e8781Ed7bE

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA313…9ecE VERIFY

$4.5K USDC

USDC.E

Dec '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0x1205…1fe1 VERIFY

$1.9K USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xafef…E9d2 VERIFY

$1.5K USDC

USDC.E

Dec '21

0xafef…E9d2

0xf2e4…171c VERIFY

$56 USDC

USDC

—

0xf2e4…171c

0xdB6f…f498 VERIFY

$1.0K USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6b92…7752 VERIFY

$462 USDC

USDC.E

Dec '21

0x6b92…7752

0xf2e4…171c VERIFY

$56 USDC

USDC

—

0xf2e4…171c

Slingshot Finance0xF2e4…171C VERIFY

$421 USDC

USDC.E

May '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Binance0xe780…e245 VERIFY

$169 USDC

USDC

Apr '25

0xe780…e245

0x76b2…35A7 VERIFY

$164 USDC

USDC.E

Nov '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x5C32…ac26 VERIFY

$164 USDC

USDC.E

Nov '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x6e7a…4827 VERIFY

$135 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xBBbD…E884 VERIFY

$104 USDC

USDC.E

Dec '21

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x36d0…9309 VERIFY

$102 USDC

USDC.E

Dec '21

0x36d0…9309

0xf2e4…171c VERIFY

$56 USDC

USDC

—

0xf2e4…171c

LayerZero0x4888…5eC6 VERIFY

$33 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x8B51…2e04 VERIFY

$20 USDC

USDC.E

Nov '21

0x8B51…2e04

~Long-active0x85d2…811c VERIFY

$50 USDC

USDC

—

0x85d2…811c

0xC8B3…28C2 VERIFY

$20 USDC

USDC.E

Sep '24

0xC8B3…28C2

0xA374…6d32 VERIFY

$10 USDC

USDC.E

May '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

QuickSwap0xa5E0…78ff VERIFY

$2 USDC

USDC.E

Aug '23

0xa5E0…78ff

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x0AE8…Ec72 VERIFY

—

USDC

May '21

0x0AE8…Ec72

0xf2e4…171c VERIFY

$57 USDC

USDC

—

0xf2e4…171c

0x92F0…5d39 VERIFY

—

USDC

Feb '24

0x92F0…5d39

0x3108…81b7 VERIFY

$5 USDC

USDC

—

0x3108…81b7

0x4940…8AB6 VERIFY

—

USDC

Oct '24

0x4940…8AB6

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

0x0639…D206 VERIFY

—

USDC

May '23

0x0639…D206

0x1354…89df VERIFY

—

USDC

Nov '21

0x1354…89df

0xf2e4…171c VERIFY

$57 USDC

USDC

—

0xf2e4…171c

0xBD47…B500 VERIFY

—

USDC

Nov '21

0xBD47…B500

0xf2e4…171c VERIFY

$49 USDC

USDC

—

0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET