0x8F0B…861e | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x8F0B…861e

0x8F0BB6159467e141E32ca806b4596D5B4F3A861e

CREATED 1495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1495d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$3.8K USDC

USDC

Apr '25

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0x1095…9223 VERIFY

$1.5K USDC

USDC

Feb '26

0x1095…9223

0x625E…b4cD VERIFY

$1.1K USDC

USDC.E

Jun '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xDaC8…255D VERIFY

$828 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x8C74…BECa VERIFY

$0 USDC

USDC

Mar '24

0x8C74…BECa

~Contract0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0x3A28…E108 VERIFY

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USDC

May '22

0x3A28…E108

0xCd5a…AdF1 VERIFY

—

USDC

Apr '25

0xCd5a…AdF1

0x625e…b4cd VERIFY

$1.2K USDC

USDC

—

0x625e…b4cd

0x9b9F…DA86 VERIFY

—

USDC

Apr '25

0x9b9F…DA86

0x8ae1…E435 VERIFY

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USDC

Dec '24

0x8ae1…E435

0x625e…b4cd VERIFY

$200 USDC

USDC

—

0x625e…b4cd

0xb4D3…708F VERIFY

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USDC

Dec '24

0xb4D3…708F

~Long-active0x82e6…12ee VERIFY

$250 USDC

USDC

—

0x82e6…12ee

0x854f…261E VERIFY

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USDC

Dec '24

0x854f…261E

0x625e…b4cd VERIFY

$700 USDC

USDC

—

0x625e…b4cd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET