0x8918…d67e | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x8918…d67e

0x8918760945AD8499d5DE361f17B839686080d67e

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBCA1…F1e2 VERIFY

$505 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x6e7a…4827 VERIFY

$389 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xbC44…b9c2 VERIFY

$96 USDC

USDC.E

Jun '21

0xbC44…b9c2

OKX0x0695…bb0B VERIFY

$60 USDC

USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC

Apr '24

0xc590…c02b

0x2C35…1734 VERIFY

—

USDC

Jun '21

0x2C35…1734

~Long-active0x236c…f4d2 VERIFY

$104 USDC

USDC

—

0x236c…f4d2

0x0993…0000 VERIFY

—

USDC

Apr '24

0x0993…0000

0x1366…07cF VERIFY

—

USDC

Dec '23

0x1366…07cF

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET