0x8FFE…Ac00 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8FFE…Ac00

0x8FFEf4b563cE593289E53Abb2b481765703bAc00

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf04a…6Bdd VERIFY

$2.4K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6D3e…d793 VERIFY

$551 USDC

USDC.E

Jun '21

0x6D3e…d793

~Long-active0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

0xbC44…b9c2 VERIFY

$399 USDC

USDC.E

Jun '21

0xbC44…b9c2

0x6e7a…4827 VERIFY

$224 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET