0xc8aA…BaB4 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xc8aA…BaB4

0xc8aA45223C940B09Bb128dBA1AcB7f6121eCBaB4

CREATED 1126d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1126d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$10.4K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$6.9K USDC

USDC.E

Aug '23

0x1111…0582

LiFi0x1231…4EaE VERIFY

$1.8K USDC

USDC

Sep '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

MetaMask0xc590…c02b VERIFY

$33 USDC

USDC

May '24

0xc590…c02b

LayerZero0x4888…5eC6 VERIFY

$17 USDC

USDC.E

Mar '25

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xCad9…E850 VERIFY

$14 USDC

USDC

Aug '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0xbEbE…f47b VERIFY

$14 USDC

USDC.E

Sep '24

0xbEbE…f47b

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x06B3…fFB9 VERIFY

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USDC

Mar '25

0x06B3…fFB9

~Long-active0xc8aa…bab4 VERIFY

$0 USDC

USDC

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0xc8aa…bab4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET