0xd8C4…50df | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd8C4…50df

0xd8C47B447fED8224E1F780d502b63Db4707f50df

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$251.3K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1143…7187 VERIFY

$209.4K USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1inch0x1111…097d VERIFY

$38.2K USDC

USDC.E

Nov '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xe020…A4b7 VERIFY

$23.4K USDC

USDC.E

Nov '21

0xe020…A4b7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xA4D9…62BD VERIFY

$13.7K USDC

USDC

Jan '25

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

QuickSwap0xa5E0…78ff VERIFY

$4.7K USDC

USDC.E

Aug '21

0xa5E0…78ff

0x3904…1b1B VERIFY

$4.6K USDC

USDC.E

Aug '21

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x625E…b4cD VERIFY

$3.6K USDC

USDC.E

Nov '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1E8a…8b9F VERIFY

$3.5K USDC

USDC.E

Jan '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1inch0x1111…2A65 VERIFY

$2.2K USDC

USDC

Feb '25

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x46FD…318D VERIFY

$1.5K USDC

USDC

Sep '25

0x46FD…318D

0xfB5E…167F VERIFY

$1.3K USDC

USDC

Sep '25

0xfB5E…167F

0x2d58…631a VERIFY

$464 USDC

USDC

Jan '26

0x2d58…631a

~Long-active0x7759…8c4d VERIFY

$1.0K USDC

USDC

—

0x7759…8c4d

1inch0x1111…0582 VERIFY

$445 USDC

USDC.E

Nov '22

0x1111…0582

0xad3b…968f VERIFY

$367 USDC

USDC

Mar '25

0xad3b…968f

0x28de…87F6 VERIFY

$190 USDC

USDC

May '25

0x28de…87F6

@kexley0xd927…a132 VERIFY

$5 USDC

USDC

—

0xd927…a132

0x7bAF…DD70 VERIFY

$34 USDC

USDC

Feb '25

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0xfe4F…e54B VERIFY

$7 USDC

USDC.E

Aug '21

0xfe4F…e54B

0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x5E58…E495 VERIFY

$7 USDC

USDC.E

Nov '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xBdd5…F941 VERIFY

$4 USDC

USDC.E

Nov '21

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x9B35…5E15 VERIFY

$0 USDC

USDC

Nov '25

0x9B35…5E15

0xe84F…E94D VERIFY

—

USDC

Mar '25

0xe84F…E94D

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET