0x8a34…19dc | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8a34…19dc

0x8a347ec3cB809D9a53d2B8d74e23f08d908e19dc

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x82810010a949458CcECDD895fb8468c215B4E9F5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf08f…3814 VERIFY

$112.5K USDC

USDC.E

Sep '21

0xf08f…3814

0x6e7a…4827 VERIFY

$3 USDC

USDC

—

0x6e7a…4827

0x31eF…0A09 VERIFY

$63.5K USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x75F4…c463 VERIFY

$38.3K USDC

USDC.E

Sep '21

0x75F4…c463

~Long-active0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x4C06…3688 VERIFY

$29.4K USDC

USDC.E

Sep '21

0x4C06…3688

0x01c9…ae9e VERIFY

$1 USDC

USDC

—

0x01c9…ae9e

0x5E58…E495 VERIFY

$1.6K USDC

USDC.E

Oct '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x853E…670d VERIFY

$649 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x4C96…F348 VERIFY

$565 USDC

USDC.E

Oct '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x3C0e…3512 VERIFY

$203 USDC

USDC.E

Sep '21

0x3C0e…3512

~Long-active0x8a34…19dc VERIFY

$5 USDC

USDC

—

0x8a34…19dc

0x3f9c…3E2E VERIFY

$132 USDC

USDC.E

Oct '21

0x3f9c…3E2E

0x8375…cb57 VERIFY

$0 USDC

USDC

—

0x8375…cb57

@oilderivstrader0x6e4a…7fAE VERIFY

$100 USDC

USDC.E

Sep '21

0x6e4a…7fAE

~Contract0xf62a…93a7 VERIFY

$100 USDC

USDC

—

0xf62a…93a7

0x8281…E9F5 VERIFY

$31 USDC

USDC.E

Sep '21

0x8281…E9F5

@oilderivstrader0x6e4a…7fae VERIFY

$85 USDC

USDC

—

0x6e4a…7fae

0x346F…1313 VERIFY

$30 USDC

USDC.E

Oct '21

0x346F…1313

~Long-active0x3c0e…3512 VERIFY

$0 USDC

USDC

—

0x3c0e…3512

0x1605…4daD VERIFY

$30 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x20BF…F490 VERIFY

$28 USDC

USDC.E

Oct '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xD3B5…9bdB VERIFY

$27 USDC

USDC.E

Oct '21

0xD3B5…9bdB

0xADA9…5b6e VERIFY

$20 USDC

USDC.E

Oct '21

0xADA9…5b6e

~Long-active0x8a34…19dc VERIFY

$10 USDC

USDC

—

0x8a34…19dc

0x17E7…0e8C VERIFY

$14 USDC

USDC.E

Oct '21

0x17E7…0e8C

0xAA71…2B92 VERIFY

$10 USDC

USDC.E

Sep '21

0xAA71…2B92

~Long-active0x8a34…19dc VERIFY

$10 USDC

USDC

—

0x8a34…19dc

0x0D40…17e6 VERIFY

$2 USDC

USDC.E

Sep '21

0x0D40…17e6

~Long-active0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

0xb0A6…BfE9 VERIFY

—

USDC

Sep '21

0xb0A6…BfE9

@oilderivstrader0x6e4a…7fae VERIFY

$250 USDC

USDC

—

0x6e4a…7fae

0x44EC…33ba VERIFY

—

USDC

Sep '21

0x44EC…33ba

~Long-active0x8666…78a0 VERIFY

$5 USDC

USDC

—

0x8666…78a0

0x281d…e16d VERIFY

—

USDC

Sep '21

0x281d…e16d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET