0x8Ae9…e54a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x8Ae9…e54a

0x8Ae99e4e53BFE644F5FCBf70860C9476f531e54a

CREATED 1688d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1688d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x25e5…a826 VERIFY

$5.8K USDC

USDC

Nov '25

0x25e5…a826

2

~Long-active0xa2ae…e4e5 VERIFY

$0 USDC

USDC

—

0xa2ae…e4e5

1

Disperse.app0xD152…2150 VERIFY

$672 USDC

USDC

Apr '23

0xD152…2150

1

0xeEee…cDD5 VERIFY

$550 USDC

USDC

Dec '23

0xeEee…cDD5

2

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$495 USDC

USDC.E

Mar '23

0x1198…2259

1

MetaMask0xc590…c02b VERIFY

$495 USDC

USDC.E

Feb '23

0xc590…c02b

1

0xF9e2…2171 VERIFY

$100 USDC

USDC

May '24

0xF9e2…2171

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0xB364…33FB VERIFY

$100 USDC

USDC

May '24

0xB364…33FB

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0x45eF…0C71 VERIFY

$100 USDC

USDC

May '24

0x45eF…0C71

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0x816f…67e9 VERIFY

$100 USDC

USDC

May '24

0x816f…67e9

1

0xC0eC…6a6a VERIFY

$100 USDC

USDC

May '24

0xC0eC…6a6a

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0x0945…4925 VERIFY

$100 USDC

USDC

May '24

0x0945…4925

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0xc687…0094 VERIFY

$100 USDC

USDC

May '24

0xc687…0094

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0x04b7…2Dc5 VERIFY

$100 USDC

USDC

May '24

0x04b7…2Dc5

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0x991d…a856 VERIFY

$100 USDC

USDC

May '24

0x991d…a856

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

0xd18a…06c8 VERIFY

$100 USDC

USDC

May '24

0xd18a…06c8

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

Binance0xe780…e245 VERIFY

$14 USDC

USDC.E

Feb '23

0xe780…e245

1

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

2

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

1

0x1943…0a6e VERIFY

$1 USDC

USDC.E

Jul '25

0x1943…0a6e

2

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

1

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Mar '23

0x4888…5eC6

2

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

1

0xD3c6…6842 VERIFY

$0 USDC

USDC

Dec '23

0xD3c6…6842

2

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

1

0x120B…2Fd9 VERIFY

$0 USDC

USDC

May '24

0x120B…2Fd9

2

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

1

0x54BA…AE02 VERIFY

$0 USDC

USDC

Dec '25

0x54BA…AE02

2

~Long-active0x120b…2fd9 VERIFY

VIA INTERMEDIARY

USDC

—

0x120b…2fd9

1

0x54BA…ae02 VERIFY

$0 USDC

USDC

Dec '25

0x54BA…ae02

2

~Long-active0x120b…2fd9 VERIFY

VIA INTERMEDIARY

USDC

—

0x120b…2fd9

1

0x120b…2FD9 VERIFY

—

USDC

Feb '23

0x120b…2FD9

2

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '24

0x505e…8fD9

1

0x7132…CF56 VERIFY

—

USDC

Oct '24

0x7132…CF56

1

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

1

0xd579…3716 VERIFY

—

USDC

Jul '23

0xd579…3716

1

0x2dB4…3CeE VERIFY

—

USDC

Jul '23

0x2dB4…3CeE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET