0x8A34…A6bc | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x8A34…A6bc

0x8A3461FC1deCC718e921195F54Dc5208751AA6bc

CREATED 1522d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1522d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xAbcA7538233cbE69709C004c52DC37e61c03796B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$724.8K USDC

USDC.E

May '22

0xe780…e245

0x5850…9eB1 VERIFY

$216.4K USDC

USDC.E

May '22

0x5850…9eB1

~Long-active0xeef5…76f4 VERIFY

$16 USDC

USDC

—

0xeef5…76f4

0x7C30…7211 VERIFY

$91.9K USDC

USDC.E

May '22

0x7C30…7211

@knightav0x5757…60db VERIFY

$16.5K USDC

USDC

—

0x5757…60db

0xAbcA…796B VERIFY

$80.4K USDC

USDC.E

Feb '23

0xAbcA…796B

~Long-active0xbbbb…9a94 VERIFY

$10 USDC

USDC

—

0xbbbb…9a94

0x1F1E…C9Cb VERIFY

$66.0K USDC

USDC.E

Jun '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$42.1K USDC

USDC.E

Feb '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x44eB…3B71 VERIFY

$31.1K USDC

USDC.E

Jun '22

0x44eB…3B71

~144 txs0x4235…e813 VERIFY

$136.0K USDC

USDC

—

0x4235…e813

0xCddf…C81b VERIFY

$16.7K USDC

USDC.E

Feb '23

0xCddf…C81b

~Long-active0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

Bybit0xf89d…aA40 VERIFY

$15.3K USDC

USDC.E

Mar '23

0xf89d…aA40

0xA374…6d32 VERIFY

$11.4K USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x56fC…8FEB VERIFY

$10.3K USDC

USDC.E

Mar '23

0x56fC…8FEB

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x0d11…3c13 VERIFY

$5.2K USDC

USDC.E

Feb '23

0x0d11…3c13

~Long-active0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

0x4dEb…28b8 VERIFY

$4.5K USDC

USDC.E

Feb '23

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x10F1…437F VERIFY

$2.8K USDC

USDC.E

May '22

0x10F1…437F

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

OKX0x0695…bb0B VERIFY

$2.2K USDC

USDC.E

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x8F89…3ef4 VERIFY

$2.0K USDC

USDC.E

Jun '22

0x8F89…3ef4

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0xA34E…3F0C VERIFY

$1.4K USDC

USDC.E

Mar '23

0xA34E…3F0C

0xbd74…790c VERIFY

$0 USDC

USDC

—

0xbd74…790c

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Feb '23

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x88DC…8a78 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xDd61…00ca VERIFY

$625 USDC

USDC.E

Feb '23

0xDd61…00ca

0x1530…8d2c VERIFY

$150.0K USDC

USDC

—

0x1530…8d2c

0x35A4…3c5a VERIFY

$97 USDC

USDC.E

Jun '22

0x35A4…3c5a

0xec6b…a8be VERIFY

$98.6K USDC

USDC

—

0xec6b…a8be

0x464f…92AD VERIFY

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USDC

May '23

0x464f…92AD

Binance0x0824…08DA VERIFY

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USDC

Jul '22

0x0824…08DA

0x16AF…7B02 VERIFY

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USDC

Jun '22

0x16AF…7B02

0x8f42…9DBE VERIFY

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USDC

Jun '22

0x8f42…9DBE

0xC5a5…a41E VERIFY

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USDC

Jun '22

0xC5a5…a41E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET