0xA8EE…327a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xA8EE…327a

0xA8EE9A9859EB570141754ce6b0848E0f9fB6327a

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3F91…7eC9 VERIFY

$4.4K USDC

USDC.E

Jul '21

0x3F91…7eC9

~Contract0xe561…f372 VERIFY

$4.4K USDC

USDC

—

0xe561…f372

0x88DC…8a78 VERIFY

$863 USDC

USDC.E

Jun '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$477 USDC

USDC.E

Aug '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6946…a22d VERIFY

$140 USDC

USDC.E

Apr '24

0x6946…a22d

0xA1A8…d5F0 VERIFY

$25 USDC

USDC.E

Mar '23

0xA1A8…d5F0

0x853E…670d VERIFY

$23 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xFa00…C741 VERIFY

$21 USDC

USDC.E

Jul '21

0xFa00…C741

0xbb02…D1c6 VERIFY

$15 USDC

USDC.E

Jul '21

0xbb02…D1c6

~Contract0x5b13…a659 VERIFY

$1.0K USDC

USDC

—

0x5b13…a659

0x3A0d…5288 VERIFY

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USDC

Apr '24

0x3A0d…5288

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET