0x8CE1…18aB | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x8CE1…18aB

0x8CE1aF5d0359A7A1A0efE2416c49B9fe13f618aB

CREATED 1750d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1750d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2fA58121398aa643e9479C1e623B720F62de372F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2fA5…372F VERIFY

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USDC

Aug '21

0x2fA5…372F

0xBF58…392A VERIFY

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USDC

Aug '21

0xBF58…392A

0x377D…5A3E VERIFY

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USDC

Aug '21

0x377D…5A3E

0x483d…8A29 VERIFY

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USDC

Sep '21

0x483d…8A29

0x471a…1d0A VERIFY

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USDC

Aug '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0xbF13…a8e6 VERIFY

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USDC

Aug '21

0xbF13…a8e6

0x0A12…A1AC VERIFY

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USDC

Aug '21

0x0A12…A1AC

0xe236…DFdD VERIFY

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USDC

Aug '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

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0x986a…23dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET