0x8B2C…004D | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x8B2C…004D

0x8B2C4E1F5D16E98f129CF9fF18dD2760796a004D

CREATED 892d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE892d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9810762578aCCF1F314320CCa5B72506aE7D7630

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xc9AA…F299 VERIFY

$2.5K USDC

USDC

Jan '24

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$1.5K USDC

USDC

Jan '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Crypto.com0xfa0b…81b9 VERIFY

$1.4K USDC

USDC

Jan '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Coinbase0x760D…2BfF VERIFY

$1.3K USDC

USDC

Feb '24

0x760D…2BfF

Coinbase0xCb39…8Bc6 VERIFY

$500 USDC

USDC

Sep '24

0xCb39…8Bc6

Coinbase0x4D83…AcB9 VERIFY

$475 USDC

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x34C4…Ee8d VERIFY

$0 USDC

USDC

Jan '24

0x34C4…Ee8d

0x910c…cF8a VERIFY

—

USDC

Jul '24

0x910c…cF8a

0xE94d…Cb95 VERIFY

—

USDC

Jan '24

0xE94d…Cb95

0x094B…b160 VERIFY

—

USDC

Jul '24

0x094B…b160

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET