0x88b9…4Af8 | PolyVerify Wallet Intelligence

SNAPSHOT · 58m OLD

WALLET FORENSICS · 0x88b9…4Af8

0x88b9Aba09c74dd82Cd8c4E166d4499088e034Af8

CREATED 806d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE806d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFB4c0eA3d62ddC3E44D7638Be9bf204F8c9E7df7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbf5E…c87b VERIFY

$4.6K USDC

USDC

Jun '24

0xbf5E…c87b

Binance0xe780…e245 VERIFY

$523 USDC

USDC

Jul '24

0xe780…e245

0xFB4c…7df7 VERIFY

$252 USDC

USDC

Apr '24

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0xd654…50D6 VERIFY

$0 USDC

USDC

Jun '24

0xd654…50D6

~Long-active0x30e2…1299 VERIFY

$1.0K USDC

USDC

—

0x30e2…1299

0x51d1…1Ee8 VERIFY

—

USDC

Jun '24

0x51d1…1Ee8

0xcc8B…435b VERIFY

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USDC

Apr '24

0xcc8B…435b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET