0xB8eF…8450 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB8eF…8450

0xB8eFB3C0637CCF61a9014a1B5b709e93a08b8450

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDAbaa8Aa5e4a9cC2613b5143207826C7037dC6a5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAac8…Ab5C VERIFY

$652 USDC

USDC

Oct '23

0xAac8…Ab5C

~Long-active0xb8ef…8450 VERIFY

$15 USDC

USDC

—

0xb8ef…8450

0x0D07…92Fe VERIFY

$647 USDC

USDC

Jan '24

0x0D07…92Fe

0xDAba…C6a5 VERIFY

$191 USDC

USDC.E

Sep '22

0xDAba…C6a5

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$191 USDC

USDC

—

0xfa0b…81b9

0x327b…A2d7 VERIFY

$73 USDC

USDC.E

Nov '22

0x327b…A2d7

~Long-active0x61c2…6b27 VERIFY

$3 USDC

USDC

—

0x61c2…6b27

0xf8C3…5119 VERIFY

$54 USDC

USDC

Oct '23

0xf8C3…5119

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$223 USDC

USDC

—

0xf89d…aa40

Bybit0xf89d…aA40 VERIFY

$19 USDC

USDC.E

Nov '22

0xf89d…aA40

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15 USDC

USDC

Oct '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2FEF…7eb4 VERIFY

$0 USDC

USDC

Jan '24

0x2FEF…7eb4

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

Binance0xe780…e245 VERIFY

—

USDC

Oct '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0x15Ca…7103 VERIFY

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USDC

Jan '23

0x15Ca…7103

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET