0x8aB8…3934 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0x8aB8…3934

0x8aB89C1Fe99A5055dE8Fa49cd31dA866a16C3934

CREATED 805d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE805d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x4E3288c9ca110bCC82bf38F09A7b425c095d92Bf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Odos0x4E32…92Bf VERIFY

$368.4K USDC

USDC

Nov '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

Binance0xe780…e245 VERIFY

$170.0K USDC

USDC

Dec '24

0xe780…e245

Stargate0x9Aa0…7fe4 VERIFY

$165.3K USDC

USDC

Dec '24

0x9Aa0…7fe4

OKX0x0695…bb0B VERIFY

$144.8K USDC

USDC.E

Jun '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x647f…C502 VERIFY

$132.2K USDC

USDC.E

Nov '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

Uniswap0xD36e…a418 VERIFY

$69.3K USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x1205…1fe1 VERIFY

$25.8K USDC

USDC.E

Dec '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xEd9e…9642 VERIFY

$8.0K USDC

USDC

Dec '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x1d31…4814 VERIFY

$7.4K USDC

USDC

Nov '24

0x1d31…4814

~Long-active0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

QuickSwap0x0e3E…4D77 VERIFY

$1.6K USDC

USDC

Nov '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0xBC8f…39c8 VERIFY

$1.2K USDC

USDC

Nov '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0xe7E0…11a2 VERIFY

$1000 USDC

USDC.E

Nov '24

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

Balancer0xBA12…F2C8 VERIFY

$1000 USDC

USDC

Jun '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6aCb…d138 VERIFY

$400 USDC

USDC.E

Dec '24

0x6aCb…d138

~Contract0x813f…4e52 VERIFY

$840 USDC

USDC

—

0x813f…4e52

@mergulho0x5eD4…38c1 VERIFY

$40 USDC

USDC

Dec '24

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

0x5a58…3fdE VERIFY

$40 USDC

USDC.E

Jun '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x07aE…0E67 VERIFY

$10 USDC

USDC.E

Nov '24

0x07aE…0E67

0x0529…D1a4 VERIFY

$0 USDC

USDC.E

Nov '24

0x0529…D1a4

0x16a3…AE73 VERIFY

$0 USDC

USDC.E

Jan '25

0x16a3…AE73

0x16A3…ae73 VERIFY

$0 USDC

USDC.E

Jan '25

0x16A3…ae73

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

0x0529…d1A4 VERIFY

$0 USDC

USDC.E

Dec '24

0x0529…d1A4

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

0x16A3…Ae73 VERIFY

$0 USDC

USDC.E

Jan '25

0x16A3…Ae73

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC.E

Nov '24

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Dec '24

0x4c96…F957

0xd3EA…96Db VERIFY

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USDC

Jun '24

0xd3EA…96Db

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET