0x8ebc…Dd48 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8ebc…Dd48

0x8ebc5CaC58af6f4cE4874bD28133f701d187Dd48

CREATED 343d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE343d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC2F8cE386Fb7ECB7f8b404E11D53D12a1D68b70d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC2F8…b70d VERIFY

$27.4K USDC

USDC

Jul '25

0xC2F8…b70d

~Established0xdd40…630d VERIFY

$2.9K USDC

USDC

—

0xdd40…630d

0x1887…3Cdd VERIFY

$3.3K USDC

USDC

Sep '25

0x1887…3Cdd

0xCC68…80a1 VERIFY

$2.3K USDC

USDC

Jul '25

0xCC68…80a1

~Established0x6b3c…2e77 VERIFY

$72.8K USDC

USDC

—

0x6b3c…2e77

0xAE8B…4e50 VERIFY

$2.0K USDC

USDC

Jul '25

0xAE8B…4e50

~Established0x9492…d558 VERIFY

$500 USDC

USDC

—

0x9492…d558

0x5dFe…0aA7 VERIFY

$418 USDC

USDC

Sep '25

0x5dFe…0aA7

~Established0x4047…a23d VERIFY

$418 USDC

USDC

—

0x4047…a23d

Kraken0x4B6f…27bb VERIFY

$250 USDC

USDC

Aug '25

0x4B6f…27bb

~Long-active0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x3CD4…6cFC VERIFY

$20 USDC

USDC

Jul '25

0x3CD4…6cFC

0x4b6f…27bb VERIFY

$10 USDC

USDC

—

0x4b6f…27bb

0x3047…DeEc VERIFY

$0 USDC

USDC

Jul '25

0x3047…DeEc

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x3045…DeEc VERIFY

$0 USDC

USDC

Sep '25

0x3045…DeEc

~Established0xe906…05f2 VERIFY

VIA INTERMEDIARY

USDC

—

0xe906…05f2

0x3045…DeEc VERIFY

$0 USDC

USDC

Sep '25

0x3045…DeEc

~Established0xf459…42b5 VERIFY

VIA INTERMEDIARY

USDC

—

0xf459…42b5

0xF1b3…Fa35 VERIFY

—

USDC

Jul '25

0xF1b3…Fa35

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET