0x8c5B…7978 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8c5B…7978

0x8c5B57ADa43E482432Df3f829a48eD76d3e17978

CREATED 1710d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1710d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8DfDea6A4818d2AA7463edB9A8841cB0c04255aF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$1.1K USDC

USDC.E

Apr '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2cF7…a728 VERIFY

$403 USDC

USDC.E

Apr '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1E67…2f64 VERIFY

$169 USDC

USDC.E

Dec '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x1F1E…C9Cb VERIFY

$135 USDC

USDC.E

Feb '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$128 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xcd35…e858 VERIFY

$111 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$111 USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7C5A…2C75 VERIFY

$99 USDC

USDC.E

Feb '22

0x7C5A…2C75

0x5786…eAD1 VERIFY

$75 USDC

USDC.E

Dec '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xCAa7…dc1F VERIFY

$42 USDC

USDC.E

Dec '21

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0xF6a6…B498 VERIFY

$41 USDC

USDC.E

Nov '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$41 USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5E06…1955 VERIFY

$15 USDC

USDC.E

Feb '22

0x5E06…1955

~83 txs0x5922…f5a4 VERIFY

$4.0K USDC

USDC

—

0x5922…f5a4

Zapper0x8DfD…55aF VERIFY

$7 USDC

USDC.E

Nov '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xE15E…27CD VERIFY

$6 USDC

USDC.E

Dec '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0xdB6f…f498 VERIFY

$5 USDC

USDC.E

Feb '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

QuickSwap0xa5E0…78ff VERIFY

$1 USDC

USDC.E

Feb '22

0xa5E0…78ff

0x4DF7…7DeD VERIFY

$0 USDC

USDC.E

Apr '22

0x4DF7…7DeD

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xe58c…9Eda VERIFY

—

USDC

Apr '22

0xe58c…9Eda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET