0x8A61…0C0d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8A61…0C0d

0x8A61482C99DAB4DB6A865B60Aa669F6d4A030C0d

CREATED 1766d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1766d

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

0xeE3B…85f7 VERIFY

$10.7K USDC

USDC.E

Oct '21

0xeE3B…85f7

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0x76b2…35A7 VERIFY

$9.1K USDC

USDC.E

Oct '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x8e36…dFA1 VERIFY

$7.4K USDC

USDC.E

Oct '21

0x8e36…dFA1

~2,136 txs (very active)0xbf83…b378 VERIFY

$6 USDC

USDC

—

0xbf83…b378

0x80fF…72DC VERIFY

$6.4K USDC

USDC.E

Dec '21

0x80fF…72DC

~Long-active0xbbbb…9a94 VERIFY

$100 USDC

USDC

—

0xbbbb…9a94

0x22E2…822B VERIFY

$3.7K USDC

USDC.E

Dec '21

0x22E2…822B

~Long-active0xb7c7…c805 VERIFY

$5.0K USDC

USDC

—

0xb7c7…c805

0x980c…eE74 VERIFY

$1.7K USDC

USDC.E

Oct '21

0x980c…eE74

~Long-active0xb7c7…c805 VERIFY

$1 USDC

USDC

—

0xb7c7…c805

0xd69b…Be51 VERIFY

$1.4K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xcd35…e858 VERIFY

$871 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

@CSP_Trading0x4CC3…7552 VERIFY

$600 USDC

USDC.E

Sep '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

0x94DC…5Bb8 VERIFY

$500 USDC

USDC.E

Nov '21

0x94DC…5Bb8

~Contract0x1111…a399 VERIFY

$500 USDC

USDC

—

0x1111…a399

@kdawgpi20xC83a…48FF VERIFY

$500 USDC

USDC.E

Sep '21

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

0xA374…6d32 VERIFY

$283 USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

QuickSwap0xa5E0…78ff VERIFY

$255 USDC

USDC.E

Jan '22

0xa5E0…78ff

0x3496…ea27 VERIFY

$104 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$102 USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

@Joelone0x86Db…f129 VERIFY

$100 USDC

USDC.E

Nov '21

0x86Db…f129

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$100 USDC

USDC

—

0x4cc3…7552

Slingshot Finance0xF2e4…171C VERIFY

$75 USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x19d8…6346 VERIFY

$23 USDC

USDC.E

Oct '21

0x19d8…6346

~Long-active0xff75…18c4 VERIFY

$17.0K USDC

USDC

—

0xff75…18c4

Uniswap0xC364…FE88 VERIFY

$16 USDC

USDC.E

Feb '24

0xC364…FE88

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET