0x8De7…Ee2E | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x8De7…Ee2E

0x8De796c0B0DF432aE3A3F8aF87E53808b341Ee2E

CREATED 1746d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1746d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$4.4K USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3324…Bf1f VERIFY

$2.7K USDC

USDC.E

Oct '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x8312…1673 VERIFY

$2.6K USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xd586…2b84 VERIFY

$2.0K USDC

USDC.E

Nov '21

0xd586…2b84

0x43ff…e7e0 VERIFY

$1.9K USDC

USDC.E

Dec '21

0x43ff…e7e0

~Long-active0xef10…c745 VERIFY

$100 USDC

USDC

—

0xef10…c745

0xa1d8…2DAc VERIFY

$1.8K USDC

USDC.E

Oct '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xF6a6…B498 VERIFY

$304 USDC

USDC.E

Oct '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x5DE6…6f9a VERIFY

$247 USDC

USDC.E

Nov '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

Disperse.app0xD152…2150 VERIFY

$205 USDC

USDC.E

Dec '21

0xD152…2150

0x7bAF…DD70 VERIFY

$87 USDC

USDC

Nov '24

0x7bAF…DD70

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0xC7d2…Aee2 VERIFY

$74 USDC

USDC.E

Dec '21

0xC7d2…Aee2

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xf04a…6Bdd VERIFY

$65 USDC

USDC.E

Oct '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcd35…e858 VERIFY

$53 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$51 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8bC8…510b VERIFY

$28 USDC

USDC.E

Oct '21

0x8bC8…510b

0x6c21…9a8c VERIFY

$490 USDC

USDC

—

0x6c21…9a8c

0xE15E…27CD VERIFY

$25 USDC

USDC.E

Oct '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x1605…4daD VERIFY

$14 USDC

USDC.E

Feb '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x3496…ea27 VERIFY

$13 USDC

USDC.E

Jan '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xd4B8…575A VERIFY

$12 USDC

USDC.E

Dec '21

0xd4B8…575A

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x4Db7…7751 VERIFY

$9 USDC

USDC.E

Oct '21

0x4Db7…7751

0x6664…F0F8 VERIFY

$4 USDC

USDC.E

Oct '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC

Nov '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xA87b…C85E VERIFY

$0 USDC

USDC.E

Oct '21

0xA87b…C85E

0x8c0e…A72A VERIFY

—

USDC

May '24

0x8c0e…A72A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET