0xc8dA…7038 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc8dA…7038

0xc8dAd6e2EcefFB10F2D03d243A4FDB9b3f5b7038

CREATED 1877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1877d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1FB4dC14b4a095E72b16cEf47fA4E1a2F396f169

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc23D…889e VERIFY

$1.1K USDC

USDC.E

Jun '21

0xc23D…889e

~Long-active0x4de6…a886 VERIFY

$4.1K USDC

USDC

—

0x4de6…a886

0x1FB4…f169 VERIFY

$562 USDC

USDC.E

Jun '21

0x1FB4…f169

~Contract0xe561…f372 VERIFY

$558 USDC

USDC

—

0xe561…f372

0xF6a6…B498 VERIFY

$169 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3496…ea27 VERIFY

$162 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xF6fa…bfac VERIFY

$133 USDC

USDC.E

Jun '21

0xF6fa…bfac

~Contract0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0x6e7a…4827 VERIFY

$74 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5333…1248 VERIFY

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USDC

Jun '21

0x5333…1248

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET