0x8ae9…aEF1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8ae9…aEF1

0x8ae98e7e047fb6B4edf6aF6e9282EC48d91daEF1

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x253D637068Fbf11B18D0F2a1Bf3B167d37802687

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$359.2K USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x847b…0Ee5 VERIFY

$333.0K USDC

USDC.E

Apr '23

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x45dD…0608 VERIFY

$177.4K USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA4D9…62BD VERIFY

$155.1K USDC

USDC

Dec '23

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0xC364…FE88 VERIFY

$150.8K USDC

USDC

Feb '23

0xC364…FE88

0xc42B…b75C VERIFY

$79.4K USDC

USDC

Nov '24

0xc42B…b75C

~Long-active0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

Uniswap0xD36e…a418 VERIFY

$79.4K USDC

USDC.E

Dec '23

0xD36e…a418

Aave v2 LendingPool0x1a13…8b7F VERIFY

$51.5K USDC

USDC.E

Nov '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Uniswap0xec7B…Fda2 VERIFY

$45.0K USDC

USDC

Mar '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x4C60…9de5 VERIFY

$32.1K USDC

USDC.E

Apr '23

0x4C60…9de5

~Contract0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

0x5645…a8Cf VERIFY

$30.0K USDC

USDC.E

Dec '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x32FA…D045 VERIFY

$28.2K USDC

USDC

Dec '23

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xA4D8…28D9 VERIFY

$20.0K USDC

USDC

Mar '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x3108…81B7 VERIFY

$19.8K USDC

USDC

Jan '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xA374…6d32 VERIFY

$19.3K USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

$11.5K USDC

USDC

Oct '22

0xe780…e245

Uniswap0x3fC9…7FAD VERIFY

$10.5K USDC

USDC.E

Oct '23

0x3fC9…7FAD

0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x94Ab…fBeA VERIFY

$10.3K USDC

USDC.E

Sep '23

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xeEF1…03c8 VERIFY

$10.0K USDC

USDC.E

Dec '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

@0x7ce90a6d54e830ceb568f81b52865d5011aefe400x7cE9…FE40 VERIFY

$4.0K USDC

USDC.E

Oct '21

0x7cE9…FE40

0x096c…82f4 VERIFY

$262 USDC

USDC

—

0x096c…82f4

0x253D…2687 VERIFY

$2.9K USDC

USDC.E

Nov '21

0x253D…2687

0xec6b…a8be VERIFY

$33.0K USDC

USDC

—

0xec6b…a8be

0xDaC8…255D VERIFY

$1.1K USDC

USDC.E

Sep '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xa128…D504 VERIFY

$816 USDC

USDC.E

Oct '22

0xa128…D504

0x88f3…57d6 VERIFY

$187 USDC

USDC.E

Oct '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xA128…D504 VERIFY

$0 USDC

USDC.E

Feb '23

0xA128…D504

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4f79…75EF VERIFY

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USDC

Dec '21

0x4f79…75EF

0xFcee…B26e VERIFY

—

USDC

May '21

0xFcee…B26e

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

Binance0x0824…08DA VERIFY

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USDC

May '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET