0x8B3e…8e71 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8B3e…8e71

0x8B3e694ddaf774042F0b3b0A750724e001558e71

CREATED 1708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1708d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4149…242F VERIFY

$1.0K USDC

USDC.E

Nov '21

0x4149…242F

~Contract0xa3b5…4f6c VERIFY

$0 USDC

USDC

—

0xa3b5…4f6c

0xd69b…Be51 VERIFY

$553 USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1F1E…C9Cb VERIFY

$265 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x715D…30CD VERIFY

$227 USDC

USDC.E

Nov '21

0x715D…30CD

~Contract0x2cf7…a728 VERIFY

$10 USDC

USDC

—

0x2cf7…a728

0x6e7a…4827 VERIFY

$216 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xD7D6…277a VERIFY

$3 USDC

USDC.E

Dec '21

0xD7D6…277a

~Long-active0xdf41…807f VERIFY

$100 USDC

USDC

—

0xdf41…807f

0xCDFd…D324 VERIFY

—

USDC

Nov '21

0xCDFd…D324

~Long-active0xcb06…7ffd VERIFY

$98 USDC

USDC

—

0xcb06…7ffd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET