0x8B69…20c0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8B69…20c0

0x8B69ecA905909a9D48f016a4B733798aBAf520c0

CREATED 781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1204Cf21Ca8EF29E2Cc5C6A7513590D6e6bD6032

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1204…6032 VERIFY

$3.0K USDC

USDC

Jan '26

0x1204…6032

Bybit0xf89d…aA40 VERIFY

$67 USDC

USDC

May '25

0xf89d…aA40

0x1204…6032 VERIFY

$0 USDC

USDC

Feb '26

0x1204…6032

~Contract0x44fa…9caf VERIFY

$0 USDC

USDC

—

0x44fa…9caf

0xD654…50D6 VERIFY

$0 USDC

USDC

Jan '26

0xD654…50D6

~Long-active0xc2bc…8713 VERIFY

VIA INTERMEDIARY

USDC

—

0xc2bc…8713

0x2006…bD90 VERIFY

—

USDC

Jul '25

0x2006…bD90

0x8f0B…5595 VERIFY

—

USDC

Jun '26

0x8f0B…5595

0xaeb3…71e9 VERIFY

—

USDC

Jan '26

0xaeb3…71e9

~Long-active0x3d35…23ac VERIFY

$10.2K USDC

USDC

—

0x3d35…23ac

0x8679…281f VERIFY

—

USDC

Jan '26

0x8679…281f

0x9363…fE9f VERIFY

—

USDC

Jan '25

0x9363…fE9f

0x6EDF…5048 VERIFY

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USDC

May '24

0x6EDF…5048

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET