0x8D32…3CB0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8D32…3CB0

0x8D320428D9f20e30e34affc7cb457663dB133CB0

CREATED 1328d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1328d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB32CCcF1F968c4B86FD828De1F23AD4377a5d02B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x73f1…F4ff VERIFY

$10.0K USDC

USDC.E

May '23

0x73f1…F4ff

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

MEXC0x51E3…75E0 VERIFY

$10.0K USDC

USDC.E

Feb '23

0x51E3…75E0

0x65C1…0487 VERIFY

$7.7K USDC

USDC.E

Oct '22

0x65C1…0487

0xB32C…d02B VERIFY

$2.9K USDC

USDC.E

Oct '22

0xB32C…d02B

0xaD33…60cA VERIFY

$268 USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$140 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$32 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5b8B…a795 VERIFY

$13 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x55f3…Ed81 VERIFY

$10 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0xe0Bc…8182 VERIFY

—

USDC

Nov '23

0xe0Bc…8182

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET