0x88d4…c2F5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x88d4…c2F5

0x88d47fbb374D979D2c0f1C0fFdB90E1320fDc2F5

CREATED 674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE674d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$4.2K USDC

USDC

Mar '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

QuickSwap0xEecB…5751 VERIFY

$300 USDC

USDC

Feb '25

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xAd4c…7558 VERIFY

$238 USDC

USDC

Sep '24

0xAd4c…7558

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$136 USDC

USDC

Apr '25

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9B35…5E15 VERIFY

$109 USDC

USDC

Jan '25

0x9B35…5E15

0x7bAF…DD70 VERIFY

$73 USDC

USDC

Nov '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x2905…a4a4 VERIFY

$39 USDC

USDC

Sep '25

0x2905…a4a4

~Contract0xb6e5…0fcb VERIFY

$0 USDC

USDC

—

0xb6e5…0fcb

Reservoir0xeeee…60eE VERIFY

$12 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xbC99…c544 VERIFY

$4 USDC

USDC

Nov '24

0xbC99…c544

~Contract0xd69b…be51 VERIFY

$858 USDC

USDC

—

0xd69b…be51

0xad44…7558 VERIFY

$0 USDC

USDC

Feb '26

0xad44…7558

~Contract0xb95e…7b38 VERIFY

$0 USDC

USDC

—

0xb95e…7b38

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET