0xA8f5…667f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xA8f5…667f

0xA8f51bc82eF61f74FA3cF9291939731C825c667f

CREATED 917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3B35b5cB238D2247294B916A8c8D72b3aa7e875c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3B35…875c VERIFY

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USDC

Apr '24

0x3B35…875c

0x0168…80D9 VERIFY

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USDC

Mar '24

0x0168…80D9

OKX0x0695…bb0B VERIFY

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USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

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0xf656…fa27

0x45c6…CB80 VERIFY

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USDC

Mar '24

0x45c6…CB80

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET