0xA8C9…662e | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xA8C9…662e

0xA8C986Bef49f693f92497791aE4D3a53f169662e

CREATED 1621d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1621d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2886C91627AbF5D1bEe80796FD2532be7108Ee8D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$119 USDC

USDC.E

Jan '22

0xe780…e245

0x2886…Ee8D VERIFY

—

USDC

Feb '24

0x2886…Ee8D

~Long-active0x094b…b160 VERIFY

$1.0K USDC

USDC

—

0x094b…b160

0xA0FC…2900 VERIFY

—

USDC

Jun '23

0xA0FC…2900

~Long-active0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

0xca1D…a516 VERIFY

—

USDC

Feb '24

0xca1D…a516

0xca1d…2716 VERIFY

—

USDC

Feb '24

0xca1d…2716

0x2886…168D VERIFY

—

USDC

Feb '24

0x2886…168D

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET