0x8F80…a597 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x8F80…a597

0x8F8091E8D4F4eE53a56893064cd11173a660a597

CREATED 1213d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1213d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$1.6K USDC

USDC.E

Feb '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$1.2K USDC

USDC.E

Feb '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x9F43…3aC1 VERIFY

$885 USDC

USDC.E

Feb '23

0x9F43…3aC1

~Long-active0xb3eb…32fd VERIFY

$1 USDC

USDC

—

0xb3eb…32fd

0x8AB4…6790 VERIFY

$683 USDC

USDC.E

Feb '23

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x8A4C…1EBc VERIFY

$653 USDC

USDC.E

Feb '23

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x8F89…3ef4 VERIFY

$447 USDC

USDC.E

Feb '23

0x8F89…3ef4

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x5645…a8Cf VERIFY

$223 USDC

USDC.E

Feb '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xbFf6…79F8 VERIFY

$175 USDC

USDC.E

Feb '23

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0xC684…Fa7C VERIFY

$167 USDC

USDC.E

Feb '23

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0xe0ce…93Dc VERIFY

$151 USDC

USDC.E

Feb '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xe413…d432 VERIFY

$139 USDC

USDC.E

Feb '23

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0xaBEE…5041 VERIFY

$120 USDC

USDC.E

Feb '23

0xaBEE…5041

~Long-active0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0x01eB…614A VERIFY

$99 USDC

USDC.E

Feb '23

0x01eB…614A

0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x290A…Dbaf VERIFY

$47 USDC

USDC.E

Feb '23

0x290A…Dbaf

0x5569…663b VERIFY

$29.0K USDC

USDC

—

0x5569…663b

0x11Fc…bEf3 VERIFY

$34 USDC

USDC.E

Feb '23

0x11Fc…bEf3

@Bobamber0xbd61…b300 VERIFY

$21 USDC

USDC

—

0xbd61…b300

0xbEAf…0DB7 VERIFY

$30 USDC

USDC.E

Feb '23

0xbEAf…0DB7

0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0x32C9…2faC VERIFY

$28 USDC

USDC.E

Feb '23

0x32C9…2faC

0x3e03…d55f VERIFY

$6.0K USDC

USDC

—

0x3e03…d55f

0x2677…74ab VERIFY

$14 USDC

USDC.E

Feb '23

0x2677…74ab

0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

0x6227…95E9 VERIFY

$13 USDC

USDC.E

Feb '23

0x6227…95E9

0x6053…1cc2 VERIFY

$2 USDC

USDC

—

0x6053…1cc2

0x155F…143a VERIFY

$8 USDC

USDC.E

Feb '23

0x155F…143a

0xbcfc…b68d VERIFY

$826 USDC

USDC

—

0xbcfc…b68d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET