0x8fF3…9A37 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8fF3…9A37

0x8fF35B5216700aC95384D933f43245069BFF9A37

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$1.5K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x63da…f9dB VERIFY

$935 USDC

USDC.E

Sep '21

0x63da…f9dB

~Contract0xa889…d2e9 VERIFY

$50 USDC

USDC

—

0xa889…d2e9

0xe231…8DF3 VERIFY

$871 USDC

USDC.E

Sep '21

0xe231…8DF3

~Long-active0x4865…21dc VERIFY

$60 USDC

USDC

—

0x4865…21dc

0xD002…1d15 VERIFY

$729 USDC

USDC.E

Sep '21

0xD002…1d15

0x1F1E…C9Cb VERIFY

$67 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4ffE…b32D VERIFY

—

USDC

Oct '21

0x4ffE…b32D

~Contract0xa51e…fddf VERIFY

$94 USDC

USDC

—

0xa51e…fddf

0x4865…21dc VERIFY

—

USDC

Sep '21

0x4865…21dc

~Contract0xa889…d2e9 VERIFY

$50 USDC

USDC

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0xa889…d2e9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET