0xE8F2…4f9B | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xE8F2…4f9B

0xE8F231a10D96CCCe4750b5cBEa31f7EcBCaD4f9B

CREATED 765d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE765d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xa41a541B431B8EbF1aa298BdaB2d8ff6051E56e1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa41a…56e1 VERIFY

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USDC

May '24

0xa41a…56e1

0x4aE8…9F9a VERIFY

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USDC

May '24

0x4aE8…9F9a

0x5eBA…8979 VERIFY

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USDC

May '24

0x5eBA…8979

0xFB4c…7df7 VERIFY

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USDC

May '24

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

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0xe780…e245

0x15c6…c8Fa VERIFY

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USDC

May '24

0x15c6…c8Fa

Bybit0xf89d…aA40 VERIFY

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USDC

May '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET