0x8cec…e257 | PolyVerify Wallet Intelligence

SNAPSHOT · 46m OLD

WALLET FORENSICS · 0x8cec…e257

0x8cec8bd2dEf921E17e866ABe4663CfD5131ee257

CREATED 883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$351.0K USDC

USDC

Feb '24

0xe780…e245

Bybit0xf89d…aA40 VERIFY

$151.3K USDC

USDC.E

Feb '24

0xf89d…aA40

OKX0x0695…bb0B VERIFY

$29.1K USDC

USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Coinbase0x9810…7630 VERIFY

$6.0K USDC

USDC

Mar '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Robinhood0x6081…Fe80 VERIFY

$4.9K USDC

USDC

Mar '24

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0xac8f…9014 VERIFY

$2.6K USDC

USDC.E

Aug '24

0xac8f…9014

0xcea1…ADF4 VERIFY

$1.3K USDC

USDC

Feb '24

0xcea1…ADF4

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.0K USDC

USDC

—

0xe780…e245

Bitget0x1AB4…8F23 VERIFY

$542 USDC

USDC

Mar '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x6c69…34Be VERIFY

$303 USDC

USDC.E

Jul '24

0x6c69…34Be

0x25Da…2b47 VERIFY

$100 USDC

USDC.E

Feb '24

0x25Da…2b47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET