0xb8FD…0d45 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb8FD…0d45

0xb8FD3046A5b8F6Ed0013f4E8415b6f7Ae5660d45

CREATED 1733d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1733d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$10.9K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCBCe…2635 VERIFY

$10.0K USDC

USDC.E

Nov '21

0xCBCe…2635

0x1143…7187 VERIFY

$7.8K USDC

USDC.E

Nov '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xaaE1…B898 VERIFY

$274 USDC

USDC.E

Nov '21

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0x306f…69D8 VERIFY

$0 USDC

USDC.E

Nov '21

0x306f…69D8

~Long-active0xccb0…742b VERIFY

$0 USDC

USDC

—

0xccb0…742b

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

0x3EA3…46FD VERIFY

—

USDC

Oct '21

0x3EA3…46FD

0xe621…1298 VERIFY

—

USDC

Jun '25

0xe621…1298

0x6362…14B2 VERIFY

—

USDC

Jun '25

0x6362…14B2

0xDeD6…9c33 VERIFY

—

USDC

Aug '22

0xDeD6…9c33

0x00D1…1f20 VERIFY

—

USDC

Nov '21

0x00D1…1f20

~Long-active0x3ea3…46fd VERIFY

$5.0K USDC

USDC

—

0x3ea3…46fd

0xb5C4…7b5a VERIFY

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USDC

Nov '21

0xb5C4…7b5a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET