0x8fFC…4Aea | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8fFC…4Aea

0x8fFCFBd9587012b5c002BcaeAcA0d29100154Aea

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x65445FC7c0d3aA4cA7Ead457748144f4f2684683

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6544…4683 VERIFY

$67 USDC

USDC.E

Jun '21

0x6544…4683

~Long-active0xe561…f372 VERIFY

$67 USDC

USDC

—

0xe561…f372

0xA7f3…E0c3 VERIFY

$61 USDC

USDC.E

Jun '21

0xA7f3…E0c3

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0xa1a6…fa41 VERIFY

$48 USDC

USDC.E

Jun '21

0xa1a6…fa41

~Long-active0xca9f…4774 VERIFY

$144 USDC

USDC

—

0xca9f…4774

0xe498…6c54 VERIFY

$15 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x3194…53DA VERIFY

$14 USDC

USDC.E

Jun '21

0x3194…53DA

~11,558 txs (very active)0xaefa…a05a VERIFY

$1 USDC

USDC

—

0xaefa…a05a

0xcd35…e858 VERIFY

$7 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$7 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6647…bf90 VERIFY

—

USDC

Jun '21

0x6647…bf90

~Long-active0xc56f…73cf VERIFY

$8 USDC

USDC

—

0xc56f…73cf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET