0x8BC8…0959 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x8BC8…0959

0x8BC888b292aA144675a3893a629685E856F10959

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$31.2K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x12e1…Bd40 VERIFY

$27.4K USDC

USDC.E

Jun '21

0x12e1…Bd40

~Long-active0x8bc8…0959 VERIFY

$101 USDC

USDC

—

0x8bc8…0959

0x1D2B…c372 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x1D2B…c372

~Long-active0x12e1…bd40 VERIFY

$2.8K USDC

USDC

—

0x12e1…bd40

0xA889…D2e9 VERIFY

$1.4K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xE2B6…743C VERIFY

$541 USDC

USDC.E

Sep '21

0xE2B6…743C

~Long-active0xa889…d2e9 VERIFY

$541 USDC

USDC

—

0xa889…d2e9

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xFb0e…76Ad VERIFY

—

USDC

Sep '21

0xFb0e…76Ad

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

0xbE8b…7DB2 VERIFY

—

USDC

Dec '21

0xbE8b…7DB2

0xEeB3…38BC VERIFY

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USDC

Nov '21

0xEeB3…38BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET