0x8Cbe…af7A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8Cbe…af7A

0x8Cbee0A1Aa12500806027Cc4cBa6cF866FC1af7A

CREATED 1511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1511d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x40314EfBC35BC0Db441969BCE451bF0167efDed1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@VibesGreaterRules0x7789…F823 VERIFY

$48.2K USDC

USDC.E

Apr '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@Domahhhh0x9d84…1344 VERIFY

$44.6K USDC

USDC.E

Apr '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@TraderRed0xF130…46aB VERIFY

$18.0K USDC

USDC.E

Apr '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@GummiMummi0x0E8D…dFcc VERIFY

$15.1K USDC

USDC.E

Jul '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@CSP_Trading0x4CC3…7552 VERIFY

$9.5K USDC

USDC.E

Apr '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@ChuChuTrain - 49180x7059…70a2 VERIFY

$6.9K USDC

USDC.E

Apr '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@Gdub0x0b64…49bD VERIFY

$4.0K USDC

USDC.E

Apr '22

0x0b64…49bD

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$3.0K USDC

USDC.E

Sep '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@ihatemyself0xe8E4…b676 VERIFY

$2.1K USDC

USDC.E

Apr '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$2.0K USDC

USDC.E

Aug '22

0xB106…7235

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xc59d…5c85 VERIFY

$250 USDC

USDC

—

0xc59d…5c85

@NutNoPair2620x71B8…4963 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@motherbear0x19BC…4834 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x19BC…4834

@MMousse0x1Cba…6A4C VERIFY

$1.6K USDC

USDC.E

Apr '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@Dragor0x346E…B0ED VERIFY

$1.5K USDC

USDC.E

Apr '22

0x346E…B0ED

@theo50x8A4c…532b VERIFY

$1.5K USDC

USDC.E

Apr '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$1.0K USDC

USDC.E

Aug '22

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@startrader6440x6C92…1322 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@PolyCRASH0xa580…C299 VERIFY

$690 USDC

USDC.E

Nov '22

0xa580…C299

@PolyCRASH0xc8cb…2e4e VERIFY

$11.8K USDC

USDC

—

0xc8cb…2e4e

@datNiqqa0x569E…67DB VERIFY

$600 USDC

USDC.E

Jul '22

0x569E…67DB

0xce04…0e3d VERIFY

$835 USDC

USDC

—

0xce04…0e3d

@Anon6910x47C1…Af00 VERIFY

$500 USDC

USDC.E

Apr '22

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@0xa526c6a808b31f4c90e427a48467d3ae93f027f40xFf1e…dd5D VERIFY

$333 USDC

USDC.E

Apr '22

0xFf1e…dd5D

@0xa526c6a808b31f4c90e427a48467d3ae93f027f40xa526…27f4 VERIFY

$2.0K USDC

USDC

—

0xa526…27f4

@ANudeEgg0x62D2…9eB7 VERIFY

$327 USDC

USDC.E

Sep '22

0x62D2…9eB7

0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@Nobody230410x45CC…6400 VERIFY

$221 USDC

USDC.E

Jul '22

0x45CC…6400

@Nobody230410x63a5…20e9 VERIFY

$15 USDC

USDC

—

0x63a5…20e9

@50Whence0x3Cf3…87B3 VERIFY

$207 USDC

USDC.E

Apr '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@Talophex0xd0db…b117 VERIFY

$200 USDC

USDC.E

Jul '22

0xd0db…b117

@Bobkabob - 273960x7528…4e13 VERIFY

$153 USDC

USDC.E

Apr '22

0x7528…4e13

0xfa0b…81b9 VERIFY

$788 USDC

USDC

—

0xfa0b…81b9

@3qed0x430c…33A0 VERIFY

$150 USDC

USDC.E

Apr '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0xE567…32A5 VERIFY

$130 USDC

USDC.E

Apr '22

0xE567…32A5

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x89680047d2ea72f7b36ee0116d9c783bfa06fcc40x06cb…FAEa VERIFY

$124 USDC

USDC.E

Jun '22

0x06cb…FAEa

@wisemanmiles - 57420x424e…eb0A VERIFY

$101 USDC

USDC.E

May '22

0x424e…eb0A

0x533c…72e8 VERIFY

$9 USDC

USDC

—

0x533c…72e8

@0x7836066a1eafcd1c05c4bae77115865eb5957d360x5b1a…470a VERIFY

$100 USDC

USDC.E

Jun '22

0x5b1a…470a

@0xab6eaa7f32a98682e2502b3500ad8d58a90e091b0x5Fc2…C5Bd VERIFY

$100 USDC

USDC.E

Sep '22

0x5Fc2…C5Bd

@Office Lover0xa5C3…1f5F VERIFY

$100 USDC

USDC.E

Aug '22

0xa5C3…1f5F

@0x94b0e68b1a29d1ab3c81cfcddc4d3a95e78e0ee40xfef1…99f5 VERIFY

$100 USDC

USDC.E

May '22

0xfef1…99f5

@richy1 - 335660x7159…F7DC VERIFY

$100 USDC

USDC.E

Apr '22

0x7159…F7DC

@0xffd01cdb802d35abf484d64f77baf053a3b126f40xe6f0…7f00 VERIFY

$65 USDC

USDC.E

Aug '22

0xe6f0…7f00

@gaut63750x5874…05F7 VERIFY

$60 USDC

USDC.E

Jun '22

0x5874…05F7

0xA5DD…bf9a VERIFY

$55 USDC

USDC.E

Apr '22

0xA5DD…bf9a

@apocalypticaly - 154110xD752…18C1 VERIFY

$50 USDC

USDC.E

Apr '22

0xD752…18C1

@verdammt0xc268…6BDD VERIFY

$47 USDC

USDC.E

Jul '22

0xc268…6BDD

0x0000…B2aC VERIFY

$37 USDC

USDC.E

Jul '22

0x0000…B2aC

@scarydairyraspberry0x1D33…91aD VERIFY

$22 USDC

USDC.E

Jul '22

0x1D33…91aD

0x0000…6B62 VERIFY

$21 USDC

USDC.E

Jun '22

0x0000…6B62

@redag2 - 147180x20f9…8347 VERIFY

$20 USDC

USDC.E

Oct '22

0x20f9…8347

@Huluk0x4bC6…54D3 VERIFY

$20 USDC

USDC.E

Jul '22

0x4bC6…54D3

@smh0x8016…9894 VERIFY

$19 USDC

USDC.E

Jul '22

0x8016…9894

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$14 USDC

USDC.E

Aug '22

0xd1fe…b06d

0x0000…768F VERIFY

$11 USDC

USDC.E

Jun '22

0x0000…768F

0x0000…00A4 VERIFY

$11 USDC

USDC.E

May '22

0x0000…00A4

@Wizzzzzyyyyy0x6143…8aCD VERIFY

$10 USDC

USDC.E

Jun '22

0x6143…8aCD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET