0x8D36…d5c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x8D36…d5c5

0x8D36eeDb72F7F6E82AC79379C1554F272bbad5c5

CREATED 1270d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1270d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB078…c52E VERIFY

$5 USDC

USDC.E

Jan '23

0xB078…c52E

~Long-active0x4ebb…170d VERIFY

$10 USDC

USDC

—

0x4ebb…170d

0x4eBB…170d VERIFY

$3 USDC

USDC.E

Dec '22

0x4eBB…170d

~Long-active0x14a5…7aed VERIFY

$5 USDC

USDC

—

0x14a5…7aed

0x472c…DDb2 VERIFY

$0 USDC

USDC.E

Dec '22

0x472c…DDb2

~Contract0xeae7…7b70 VERIFY

$2 USDC

USDC

—

0xeae7…7b70

0x67f2…30B8 VERIFY

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USDC

Feb '25

0x67f2…30B8

0xCAa0…301b VERIFY

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USDC

Jan '23

0xCAa0…301b

~Long-active0x4ebb…170d VERIFY

$2 USDC

USDC

—

0x4ebb…170d

0x826F…5B3f VERIFY

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USDC

Dec '22

0x826F…5B3f

~Long-active0x7fb0…07b8 VERIFY

$1 USDC

USDC

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0x7fb0…07b8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET