0x8fAC…571D | PolyVerify Wallet Intelligence

SNAPSHOT · 24d OLD

WALLET FORENSICS · 0x8fAC…571D

0x8fAC6eb73a318b729f5fC3d651ED22Bae72d571D

CREATED 1902d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1902d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9C6D…7898 VERIFY

$517 USDC

USDC

Feb '24

0x9C6D…7898

@Balibrother0xffaf…24e8 VERIFY

$7 USDC

USDC

—

0xffaf…24e8

0x1FfE…EE0a VERIFY

$501 USDC

USDC

Aug '24

0x1FfE…EE0a

~Contract0x9c6d…7898 VERIFY

$517 USDC

USDC

—

0x9c6d…7898

0xa32E…a47C VERIFY

$295 USDC

USDC.E

Nov '22

0xa32E…a47C

0x1205…1fe1 VERIFY

$190 USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6411…DC02 VERIFY

$100 USDC

USDC.E

Nov '22

0x6411…DC02

~Long-active0xdba6…2400 VERIFY

$1.0K USDC

USDC

—

0xdba6…2400

0x76A7…72cF VERIFY

$85 USDC

USDC.E

Nov '22

0x76A7…72cF

~Contract0x1205…1fe1 VERIFY

$190 USDC

USDC

—

0x1205…1fe1

0xb37A…3457 VERIFY

$0 USDC

USDC.E

Nov '22

0xb37A…3457

0xd34B…e0df VERIFY

$0 USDC

USDC

Feb '24

0xd34B…e0df

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x46Bf…e0df VERIFY

$0 USDC

USDC

Aug '24

0x46Bf…e0df

~15 txs0x8cd1…2d98 VERIFY

$750 USDC

USDC

—

0x8cd1…2d98

0x6E68…7245 VERIFY

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USDC

Feb '22

0x6E68…7245

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET