0x8C0b…6B63 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8C0b…6B63

0x8C0bE1a757f4df66238b1A2B02F6Bba4DBe76B63

CREATED 861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE861d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x760DcE7eA6e8BA224BFFBEB8a7ff4Dd1Ef122BfF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$6.6K USDC

USDC

Mar '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0xCb39…8Bc6 VERIFY

$3.5K USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0x9810…7630 VERIFY

$2.5K USDC

USDC

Mar '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x760D…2BfF VERIFY

$2.5K USDC

USDC

Mar '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$2.0K USDC

USDC

Mar '24

0xc9AA…F299

Zero Hash0xa127…4447 VERIFY

$1.2K USDC

USDC

Mar '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Mar '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET