0xD8DF…A5a2 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0xD8DF…A5a2

0xD8DF4Ce2a48704C86546B47931943D20818bA5a2

CREATED 1018d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1018d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$36 USDC

USDC

Feb '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xd77A…6eb2 VERIFY

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USDC

Oct '23

0xd77A…6eb2

0xD906…AbcA VERIFY

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USDC

Nov '23

0xD906…AbcA

0x1a30…fb0B VERIFY

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USDC

Apr '24

0x1a30…fb0B

~Contract0xa5a5…3d0b VERIFY

$150 USDC

USDC

—

0xa5a5…3d0b

0x40fC…8420 VERIFY

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USDC

Mar '24

0x40fC…8420

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$256 USDC

USDC

—

0xe780…e245

0x3F62…2D31 VERIFY

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USDC

Aug '24

0x3F62…2D31

0x7f6E…B23D VERIFY

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USDC

May '24

0x7f6E…B23D

0xFA3e…c0d6 VERIFY

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USDC

May '24

0xFA3e…c0d6

~Long-active0x7f6e…b23d VERIFY

$5 USDC

USDC

—

0x7f6e…b23d

0x900F…66FB VERIFY

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USDC

Mar '24

0x900F…66FB

0xf44B…B181 VERIFY

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USDC

Mar '24

0xf44B…B181

~Contract0xc590…c02b VERIFY

$3 USDC

USDC

—

0xc590…c02b

0x57c1…E204 VERIFY

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USDC

Mar '24

0x57c1…E204

0xfcf7…c879 VERIFY

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USDC

Jan '24

0xfcf7…c879

0x7846…Aa49 VERIFY

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USDC

Jan '24

0x7846…Aa49

@itachi7x20x299f…870C VERIFY

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USDC

Oct '23

0x299f…870C

Binance0x505e…8fD9 VERIFY

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USDC

Oct '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET