0x8D9E…fc6d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8D9E…fc6d

0x8D9E6A3641f63c7ce5530A3AeF42579C5611fc6d

CREATED 1087d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1087d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf96Ff7ea23BF29E5f4bd8aE5Ca32B60eC86aAeE2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf96F…AeE2 VERIFY

$1.4K USDC

USDC.E

Jul '23

0xf96F…AeE2

~Contract0xda2e…db72 VERIFY

$1.4K USDC

USDC

—

0xda2e…db72

0xDa2E…db72 VERIFY

$846 USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0x1DFA…178d VERIFY

$704 USDC

USDC.E

Jul '23

0x1DFA…178d

~Long-active0xc2e5…3baf VERIFY

$30 USDC

USDC

—

0xc2e5…3baf

0xC85A…70D3 VERIFY

$579 USDC

USDC.E

Jul '23

0xC85A…70D3

~Long-active0xc2e5…3baf VERIFY

$69 USDC

USDC

—

0xc2e5…3baf

0x307B…3F5b VERIFY

$158 USDC

USDC.E

Jul '23

0x307B…3F5b

~Long-active0xa1df…34e5 VERIFY

$1.2K USDC

USDC

—

0xa1df…34e5

0x971E…Db72 VERIFY

$0 USDC

USDC.E

Jul '23

0x971E…Db72

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x6235…3BaF VERIFY

$0 USDC

USDC.E

Jul '23

0x6235…3BaF

~Long-active0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

0x25f4…56f6 VERIFY

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USDC

Jul '23

0x25f4…56f6

~Contract0xda2e…db72 VERIFY

$20 USDC

USDC

—

0xda2e…db72

0x8e61…2b06 VERIFY

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USDC

Jul '23

0x8e61…2b06

~Contract0xda2e…db72 VERIFY

$17 USDC

USDC

—

0xda2e…db72

0xC2e5…3BAF VERIFY

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USDC

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

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0xc3d5…8c47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET