0x8c40…3373 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8c40…3373

0x8c40fd8F35e1cba07c224B1F12422823Ed7e3373

CREATED 1037d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1037d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0D0707963952f2fBA59dD06f2b425ace40b492Fe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0D07…92Fe VERIFY

$14.5K USDC

USDC.E

Aug '23

0x0D07…92Fe

0xa1C3…1CB7 VERIFY

$1 USDC

USDC.E

Aug '23

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xE064…b8af VERIFY

$0 USDC

USDC.E

Aug '23

0xE064…b8af

~Long-active0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0x88eb…1cb7 VERIFY

$0 USDC

USDC.E

Aug '23

0x88eb…1cb7

~Long-active0x064b…a111 VERIFY

$0 USDC

USDC

—

0x064b…a111

0x67d5…65ad VERIFY

$0 USDC

USDC.E

Aug '23

0x67d5…65ad

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

0x3b40…b8Af VERIFY

$0 USDC

USDC.E

Aug '23

0x3b40…b8Af

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

0x741d…5F3a VERIFY

—

USDC

Oct '23

0x741d…5F3a

0x242F…3bA8 VERIFY

—

USDC

Sep '23

0x242F…3bA8

0x4037…3B77 VERIFY

—

USDC

Aug '23

0x4037…3B77

0x0695…bb0b VERIFY

$25.9K USDC

USDC

—

0x0695…bb0b

0xE7CB…0AC0 VERIFY

—

USDC

Aug '23

0xE7CB…0AC0

Paraswap V5 Router0xdef1…ee57 VERIFY

$20.0K USDC

USDC

—

0xdef1…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET