0xa8C6…aDF6 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xa8C6…aDF6

0xa8C6FbeA6c12B9C5dfEeB045FaAb594f245daDF6

CREATED 1792d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1792d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4d78b0bF4Db0AADaebB74A0a26EaF54E1163688C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x96cF…BA9E VERIFY

$544 USDC

USDC.E

Jul '21

0x96cF…BA9E

0x2879…6861 VERIFY

$129 USDC

USDC.E

Aug '21

0x2879…6861

0x581b…eC22 VERIFY

$59 USDC

USDC.E

Aug '21

0x581b…eC22

0xe159…a1ef VERIFY

$24 USDC

USDC.E

Aug '21

0xe159…a1ef

~Long-active0x7032…9869 VERIFY

$48 USDC

USDC

—

0x7032…9869

0x1fD5…2334 VERIFY

$22 USDC

USDC.E

Jul '21

0x1fD5…2334

0x003A…Ca90 VERIFY

$15 USDC

USDC.E

Jul '21

0x003A…Ca90

0x99da…ea1d VERIFY

$145 USDC

USDC

—

0x99da…ea1d

0xc2Fa…8571 VERIFY

$10 USDC

USDC.E

Jul '21

0xc2Fa…8571

~Long-active0x840e…39c1 VERIFY

$50 USDC

USDC

—

0x840e…39c1

0x5745…66E3 VERIFY

$0 USDC

USDC.E

Jul '21

0x5745…66E3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET