0x8A09…f38B | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x8A09…f38B

0x8A09e0c71ff2B3A28F21B075dB94e9c43522f38B

CREATED 1793d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1793d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x841ce48F9446C8E281D3F1444cB859b4A6D0738C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc162…2760 VERIFY

$400.0K USDC

USDC.E

Sep '21

0xc162…2760

~685 txs0x27ee…236c VERIFY

$50.0K USDC

USDC

—

0x27ee…236c

0x841c…738C VERIFY

$398.9K USDC

USDC.E

Jul '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

SushiSwap0xd08b…E77c VERIFY

$57 USDC

USDC.E

Jul '22

0xd08b…E77c

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '23

0x505e…8fD9

0x27EE…236c VERIFY

—

USDC

Mar '22

0x27EE…236c

0xE7c6…59B9 VERIFY

—

USDC

Feb '24

0xE7c6…59B9

0xE7c6…53B9 VERIFY

—

USDC

Feb '24

0xE7c6…53B9

~Long-active0x0023…0258 VERIFY

$1.4K USDC

USDC

—

0x0023…0258

0x98e9…88c0 VERIFY

—

USDC

Jul '23

0x98e9…88c0

0x4c18…7189 VERIFY

—

USDC

Jul '23

0x4c18…7189

~Long-active0x0023…0258 VERIFY

$2.6K USDC

USDC

—

0x0023…0258

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

0x1b9d…911c VERIFY

—

USDC

Jul '21

0x1b9d…911c

~Long-active0x841c…738c VERIFY

$1 USDC

USDC

—

0x841c…738c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET