0xA8a4…309f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xA8a4…309f

0xA8a4646a1a8cF359b465ce205Ed6DC9a739e309f

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$7.1K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5b13…a659 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9Ec2…DEB0 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x767f…2cdC VERIFY

$1.7K USDC

USDC.E

Jun '21

0x767f…2cdC

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x2142…213A VERIFY

$1.4K USDC

USDC.E

Jun '21

0x2142…213A

~Long-active0x4bb0…683c VERIFY

$50 USDC

USDC

—

0x4bb0…683c

0x840e…39C1 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8496…0F68 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x853E…670d VERIFY

$611 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xeF0f…A2FA VERIFY

$563 USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x5DE6…6f9a VERIFY

$537 USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xcd35…e858 VERIFY

$530 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

QuickSwap0xa5E0…78ff VERIFY

$479 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x0652…FE96 VERIFY

$447 USDC

USDC.E

Jun '21

0x0652…FE96

~Long-active0x9bda…bfdf VERIFY

$1.0K USDC

USDC

—

0x9bda…bfdf

0x1F1E…C9Cb VERIFY

$427 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$289 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3496…ea27 VERIFY

$124 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4B47…Fa7A VERIFY

$48 USDC

USDC.E

Jul '21

0x4B47…Fa7A

0xbd6a…35f7 VERIFY

$93 USDC

USDC

—

0xbd6a…35f7

0x2cF7…a728 VERIFY

$27 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8eC2…4e84 VERIFY

$23 USDC

USDC.E

Jul '21

0x8eC2…4e84

0xbebc…de47 VERIFY

$50 USDC

USDC

—

0xbebc…de47

0xfae3…1530 VERIFY

$1 USDC

USDC.E

Jul '21

0xfae3…1530

0x335c…4be1 VERIFY

$954 USDC

USDC

—

0x335c…4be1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET