0x8DF9…eE57 | PolyVerify Wallet Intelligence

SNAPSHOT · 49m OLD

WALLET FORENSICS · 0x8DF9…eE57

0x8DF96428D37F443df7B2D15be4066714C770eE57

CREATED 1174d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1174d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3d75fC346Bca80c348b9b9B929f3268cdCfb6737

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3d75…6737 VERIFY

$51 USDC

USDC.E

Apr '23

0x3d75…6737

~Long-active0x2565…a3b3 VERIFY

$157 USDC

USDC

—

0x2565…a3b3

0x3EF7…524D VERIFY

$33 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0xfb0b…0D9F VERIFY

$20 USDC

USDC.E

May '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x21Fa…ed0b VERIFY

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USDC

Apr '24

0x21Fa…ed0b

~Long-active0xb26c…ac6b VERIFY

$10 USDC

USDC

—

0xb26c…ac6b

0xed82…5625 VERIFY

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USDC

Aug '23

0xed82…5625

~Long-active0xac13…d20c VERIFY

$52 USDC

USDC

—

0xac13…d20c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET