0x8b61…7278 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x8b61…7278

0x8b61472270A133319e75E95706BCed78d6D07278

CREATED 1046d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1046d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x37af74b8096A6fd85bc4A36653a60B8D673BaEFc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$27.6K USDC

USDC.E

Aug '23

0xe780…e245

0xA4D9…62BD VERIFY

$17.8K USDC

USDC

Sep '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$9.5K USDC

USDC.E

Mar '24

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x37af…aEFc VERIFY

$8.5K USDC

USDC

Jun '24

0x37af…aEFc

0x3cf7…4ba6 VERIFY

$7 USDC

USDC

—

0x3cf7…4ba6

0x3cf7…4BA6 VERIFY

$5.9K USDC

USDC

Jun '24

0x3cf7…4BA6

~Long-active0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

0x0000…d727 VERIFY

$2.8K USDC

USDC

Aug '24

0x0000…d727

0xdac8…255d VERIFY

$11.1K USDC

USDC

—

0xdac8…255d

0x7125…262e VERIFY

$2.5K USDC

USDC

Aug '24

0x7125…262e

~Long-active0x562a…7c56 VERIFY

$160 USDC

USDC

—

0x562a…7c56

0xE3EB…2AB3 VERIFY

$396 USDC

USDC

Jun '24

0xE3EB…2AB3

0x1d06…2dEb VERIFY

$354 USDC

USDC

Aug '24

0x1d06…2dEb

~Long-active0x5a97…c1de VERIFY

$500 USDC

USDC

—

0x5a97…c1de

0xad3b…968f VERIFY

$117 USDC

USDC

May '25

0xad3b…968f

0x5FF9…BF45 VERIFY

$3 USDC

USDC

Nov '24

0x5FF9…BF45

0xE37e…BD09 VERIFY

$2 USDC

USDC

Jun '24

0xE37e…BD09

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

0x1380…DB3D VERIFY

$0 USDC

USDC

Feb '25

0x1380…DB3D

~Long-active0x6dae…a919 VERIFY

$20 USDC

USDC

—

0x6dae…a919

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET