0x8a91…817d | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8a91…817d

0x8a9113778F7169bd4962F8aF43E19f60aA46817d

CREATED 1457d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1457d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeaECBcF0E522CFFD4D6aB51EF57De8963C9e9afB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8A36…90Ba VERIFY

$19.4K USDC

USDC.E

Aug '22

0x8A36…90Ba

~409 txs0x4eac…e4d0 VERIFY

$4.9K USDC

USDC

—

0x4eac…e4d0

Aave v2 LendingPool0x1a13…8b7F VERIFY

$14.1K USDC

USDC.E

Sep '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9.9K USDC

USDC.E

Aug '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1605…4daD VERIFY

$5.0K USDC

USDC.E

Dec '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xF252…6445 VERIFY

$3.9K USDC

USDC.E

Jun '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xeaEC…9afB VERIFY

$1.0K USDC

USDC.E

Jul '22

0xeaEC…9afB

~Long-active0x8591…5761 VERIFY

$4.6K USDC

USDC

—

0x8591…5761

Odos0x4E32…92Bf VERIFY

$386 USDC

USDC

Nov '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x68Fd…9D36 VERIFY

$7 USDC

USDC.E

Nov '22

0x68Fd…9D36

~4,030 txs (very active)0xc312…801c VERIFY

$325 USDC

USDC

—

0xc312…801c

0xE3EB…2AB3 VERIFY

$0 USDC

USDC

Mar '25

0xE3EB…2AB3

0x8591…5761 VERIFY

$0 USDC

USDC.E

Feb '23

0x8591…5761

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x9160…C499 VERIFY

—

USDC

May '25

0x9160…C499

0x8591…5761 VERIFY

—

USDC

Dec '22

0x8591…5761

~Contract0xd4bf…9d69 VERIFY

$9 USDC

USDC

—

0xd4bf…9d69

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET