0xc8b8…0Fb5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc8b8…0Fb5

0xc8b81a7fa2C9cF56A4b509a36cf5B437aC7c0Fb5

CREATED 1406d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1406d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x000DB419E645A1F9EF883aB9Dd5e2100f089eaD1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAA5e…2F2B VERIFY

$58 USDC

USDC.E

Sep '22

0xAA5e…2F2B

~Long-active0xbe2f…1b54 VERIFY

$4.0M USDC

USDC

—

0xbe2f…1b54

0x75b6…4FA9 VERIFY

$0 USDC

USDC.E

Sep '22

0x75b6…4FA9

~Long-active0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

0x809f…22f3 VERIFY

$0 USDC

USDC.E

Sep '22

0x809f…22f3

~Long-active0x4d99…c7b2 VERIFY

$0 USDC

USDC

—

0x4d99…c7b2

0xd25C…ed65 VERIFY

$0 USDC

USDC.E

Sep '22

0xd25C…ed65

@0xD6EC17C2E6a50345faa3FC0Bc2386Fe5Ae1e9fb1-17641268497390x13b3…28e5 VERIFY

$20 USDC

USDC

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0x13b3…28e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET