0xd8A4…4e33 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xd8A4…4e33

0xd8A442e3b6EF75B26CF648E5B0BEDEE482734e33

CREATED 1663d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1663d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeC52A30E4bFe2D6B0ba1D0dbf78f265c0a119286

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Feb '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xeC52…9286 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Jun '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xE4b8…126C VERIFY

—

USDC

Jan '22

0xE4b8…126C

~Contract0x6090…d113 VERIFY

$60 USDC

USDC

—

0x6090…d113

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET