0xc8b5…e03F | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xc8b5…e03F

0xc8b562b9fc00D21209024AE2c9e9575684a5e03F

CREATED 401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6A000F20005980200259B80c5102003040001068

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0x6736…5cD6 VERIFY

$112.8K USDC

USDC

Nov '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x04aa…3FEe VERIFY

$16.1K USDC

USDC

Dec '25

0x04aa…3FEe

~Long-active0xdf4f…111e VERIFY

$476 USDC

USDC

—

0xdf4f…111e

0xF0d4…5dFd VERIFY

$13.5K USDC

USDC

Nov '25

0xF0d4…5dFd

~Long-active0x555c…c35b VERIFY

$55 USDC

USDC

—

0x555c…c35b

Uniswap0x1095…9223 VERIFY

$5.3K USDC

USDC

Dec '25

0x1095…9223

Uniswap0xD36e…a418 VERIFY

$4.6K USDC

USDC.E

Dec '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x28b9…E232 VERIFY

$4.0K USDC

USDC

Dec '25

0x28b9…E232

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

0x1E82…1201 VERIFY

$1.9K USDC

USDC.E

Dec '25

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x0D05…0D05 VERIFY

$1.6K USDC

USDC.E

Nov '25

0x0D05…0D05

0x6880…A735 VERIFY

$551 USDC

USDC

Jan '26

0x6880…A735

0x1144…4ab5 VERIFY

$30 USDC

USDC

—

0x1144…4ab5

0x3108…81B7 VERIFY

$99 USDC

USDC

Nov '25

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xC26e…78A6 VERIFY

$71 USDC

USDC

Jan '26

0xC26e…78A6

~Contract0x33b4…629c VERIFY

$71 USDC

USDC

—

0x33b4…629c

0xCad9…E850 VERIFY

$45 USDC

USDC

Sep '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0xCf71…cFd8 VERIFY

$40 USDC

USDC

Nov '25

0xCf71…cFd8

~Long-active0xb052…4725 VERIFY

$747 USDC

USDC

—

0xb052…4725

0x8833…2E51 VERIFY

$35 USDC

USDC

Nov '25

0x8833…2E51

0x04e7…665e VERIFY

$10 USDC

USDC

—

0x04e7…665e

0x07aE…0E67 VERIFY

$31 USDC

USDC

Aug '25

0x07aE…0E67

0xcD92…76E6 VERIFY

$30 USDC

USDC

Sep '25

0xcD92…76E6

0xbff0…eb9d VERIFY

$2 USDC

USDC

—

0xbff0…eb9d

Binance0xEe7a…4055 VERIFY

$26 USDC

USDC

Sep '25

0xEe7a…4055

0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

Stargate0x9Aa0…7fe4 VERIFY

$23 USDC

USDC

Sep '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x88C5…7f45 VERIFY

$20 USDC

USDC

Nov '25

0x88C5…7f45

0x79ee…310e VERIFY

$30 USDC

USDC

—

0x79ee…310e

0x6324…6cB0 VERIFY

$12 USDC

USDC

Dec '25

0x6324…6cB0

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$4 USDC

USDC

Aug '25

0x6A00…1068

0xd9ab…fC8a VERIFY

$4 USDC

USDC.E

Nov '25

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0xE91D…6228 VERIFY

$2 USDC

USDC.E

Nov '25

0xE91D…6228

0x6736…5cd6 VERIFY

$0 USDC

USDC

—

0x6736…5cd6

0xDaC8…255D VERIFY

$0 USDC

USDC.E

Jan '26

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x410b…143D VERIFY

$0 USDC

USDC.E

Aug '25

0x410b…143D

0xcc9b…7f51 VERIFY

$250 USDC

USDC

—

0xcc9b…7f51

0xA13e…4B43 VERIFY

$0 USDC

USDC

Nov '25

0xA13e…4B43

0xc8b5…e03f VERIFY

$0 USDC

USDC

—

0xc8b5…e03f

0xC35b…23fd VERIFY

—

USDC

May '25

0xC35b…23fd

0xd69b…be51 VERIFY

$547 USDC

USDC

—

0xd69b…be51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET