0x8e48…C5E5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8e48…C5E5

0x8e48FE2AC0580764F801Db0612C62Bad286EC5E5

CREATED 572d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE572d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$1.8M USDC

USDC

Jan '25

0xe780…e245

Binance0xEe7a…4055 VERIFY

$717.9K USDC

USDC

Aug '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x4B6f…27bb VERIFY

$0 USDC

USDC

Jun '25

0x4B6f…27bb

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x0853…4d0B VERIFY

—

USDC

Sep '25

0x0853…4d0B

~Long-active0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

Kraken0x4B6f…27bb VERIFY

—

USDC

Jan '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET