0x8cd2…79D2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8cd2…79D2

0x8cd26cb2A17aDf340c3B00F5FC5f14377e9579D2

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcAf7834Cab11e00123D3510ABbBCB912B39ab456

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$30 USDC

USDC.E

Jul '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6e7a…4827 VERIFY

$11 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x57d7…B3Ba VERIFY

$6 USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0xF6a6…B498 VERIFY

$5 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xcAf7…b456 VERIFY

$5 USDC

USDC.E

Jun '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xBB0d…aafC VERIFY

$5 USDC

USDC.E

Oct '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x4368…0992 VERIFY

$4 USDC

USDC.E

Jul '21

0x4368…0992

~Long-active0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC.E

Jan '23

0xc590…c02b

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xc30D…C3c4 VERIFY

$2 USDC

USDC.E

Jun '21

0xc30D…C3c4

~Long-active0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

Kyber Network0x6131…37b5 VERIFY

$1 USDC

USDC.E

Jan '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x2B1c…C9A8 VERIFY

$1 USDC

USDC.E

Jan '23

0x2B1c…C9A8

0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0xf0eA…eE7d VERIFY

$0 USDC

USDC.E

Oct '21

0xf0eA…eE7d

0x723e…cfc8 VERIFY

$0 USDC

USDC

—

0x723e…cfc8

0x7fE5…B68E VERIFY

$0 USDC

USDC.E

Oct '21

0x7fE5…B68E

0x0ca2…93c5 VERIFY

$0 USDC

USDC

—

0x0ca2…93c5

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '21

0x51E3…75E0

OKX0x0695…bb0B VERIFY

—

USDC

Aug '22

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x698b…AE39 VERIFY

—

USDC

Oct '21

0x698b…AE39

0x3A28…E108 VERIFY

—

USDC

Feb '23

0x3A28…E108

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

0xCEBC…5BDd VERIFY

—

USDC

Jan '24

0xCEBC…5BDd

0x3eee…aA70 VERIFY

—

USDC

Mar '23

0x3eee…aA70

0x8269…55a7 VERIFY

—

USDC

Feb '23

0x8269…55a7

0x1F5b…76D6 VERIFY

—

USDC

Jan '22

0x1F5b…76D6

0xB0B3…1719 VERIFY

—

USDC

Nov '21

0xB0B3…1719

0xf69A…c40b VERIFY

—

USDC

Nov '21

0xf69A…c40b

0x2179…d6B0 VERIFY

—

USDC

Aug '21

0x2179…d6B0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET