0x8ac1…6b4d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8ac1…6b4d

0x8ac11691b288f402be293dAee5b1466840dB6b4d

CREATED 1554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1554d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x60c088234180b36EDcec7AA8Aa23912Bb6bed114

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF68C…0FF1 VERIFY

$222 USDC

USDC.E

Apr '22

0xF68C…0FF1

~Contract0x8929…fb29 VERIFY

$57 USDC

USDC

—

0x8929…fb29

0x60c0…d114 VERIFY

$2 USDC

USDC.E

Jun '22

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Jun '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xBb1B…D158 VERIFY

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USDC

Jun '23

0xBb1B…D158

0xF68c…0FF1 VERIFY

—

USDC

Feb '23

0xF68c…0FF1

0x3A0d…5288 VERIFY

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USDC

May '22

0x3A0d…5288

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET