0xF8D0…1980 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xF8D0…1980

0xF8D0eB5C545F5776Ed9A10F765F31E1B8B8D1980

CREATED 1918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1918d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe7c9…58ec VERIFY

$170.9K USDC

USDC.E

Dec '21

0xe7c9…58ec

~4,285 txs (very active)0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

Balancer0xBA12…F2C8 VERIFY

$158.8K USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1d8b…B7C8 VERIFY

$158.0K USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xd69b…Be51 VERIFY

$157.4K USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x10D0…cE36 VERIFY

$45.6K USDC

USDC.E

Dec '21

0x10D0…cE36

~4,010 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x225F…E855 VERIFY

$44.9K USDC

USDC.E

Nov '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xf04a…6Bdd VERIFY

$42.5K USDC

USDC.E

Nov '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xCD57…6747 VERIFY

$42.2K USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xbb2d…D3a6 VERIFY

$37.3K USDC

USDC.E

Dec '21

0xbb2d…D3a6

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0xa121…B70e VERIFY

$37.2K USDC

USDC.E

Nov '21

0xa121…B70e

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x276e…b744 VERIFY

$5.9K USDC

USDC.E

Nov '21

0x276e…b744

~Contract0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

0x853E…670d VERIFY

$3.7K USDC

USDC.E

Nov '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xA0fB…5340 VERIFY

$1.2K USDC

USDC.E

Dec '21

0xA0fB…5340

0x8ef0…6831 VERIFY

$4.5K USDC

USDC

—

0x8ef0…6831

0x1800…6225 VERIFY

$467 USDC

USDC.E

Nov '21

0x1800…6225

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

Aave v2 LendingPool0x1a13…8b7F VERIFY

$409 USDC

USDC.E

May '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$343 USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$327 USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1F1E…C9Cb VERIFY

$301 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$81 USDC

USDC.E

Nov '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xCbbA…34DA VERIFY

$62 USDC

USDC.E

Nov '21

0xCbbA…34DA

~4,010 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x1605…4daD VERIFY

$50 USDC

USDC.E

Nov '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xcd35…e858 VERIFY

$18 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x8982…D2Fe VERIFY

$7 USDC

USDC.E

Dec '21

0x8982…D2Fe

@oohYeahFreeMoney0x4984…5ef4 VERIFY

$1.0K USDC

USDC

—

0x4984…5ef4

0x00B1…C9a7 VERIFY

—

USDC

Dec '21

0x00B1…C9a7

0xfC42…5FE6 VERIFY

—

USDC

May '21

0xfC42…5FE6

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET