0x8A3E…55aB | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x8A3E…55aB

0x8A3E6d8E8D08F68D480824646707D463F27655aB

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$42.7K USDC

USDC.E

Jul '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xa5cA…f039 VERIFY

$38.3K USDC

USDC.E

Jul '21

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

MEXC0x51E3…75E0 VERIFY

$8.8K USDC

USDC.E

Sep '21

0x51E3…75E0

0x39F4…d522 VERIFY

$8.0K USDC

USDC.E

Jul '21

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x1F1E…C9Cb VERIFY

$8.0K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xB72d…Ad44 VERIFY

$6.3K USDC

USDC.E

Jul '21

0xB72d…Ad44

~595 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

0x853E…670d VERIFY

$3.4K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$2.2K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x288A…729e VERIFY

$1.3K USDC

USDC.E

Jul '21

0x288A…729e

~595 txs0xde02…72b5 VERIFY

$784 USDC

USDC

—

0xde02…72b5

0x8e3e…1fd7 VERIFY

$480 USDC

USDC.E

Jul '21

0x8e3e…1fd7

~595 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

0x2cF7…a728 VERIFY

$112 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x76b2…35A7 VERIFY

$98 USDC

USDC.E

Jul '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xeA75…cC75 VERIFY

$92 USDC

USDC.E

Mar '22

0xeA75…cC75

~Long-active0xa75c…7bec VERIFY

$3 USDC

USDC

—

0xa75c…7bec

0x921a…2AA7 VERIFY

$34 USDC

USDC.E

Jul '21

0x921a…2AA7

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

Coinbase0x19aB…6307 VERIFY

$10 USDC

USDC.E

Mar '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

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0xd2f9…73f3

Coinbase0xC070…7b11 VERIFY

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USDC

May '23

0xC070…7b11

Coinbase0xc9AA…F299 VERIFY

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USDC

May '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

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USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

@0xB686a75a6dfA22f6d3764EB11f65E5a50dAB43b6-17671066111880x7b68…5759 VERIFY

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USDC

Jul '23

0x7b68…5759

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET