0xd8cB…4e0F | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd8cB…4e0F

0xd8cBFa1CFd8472B1658484F8da8Cd3AB1AF84e0F

CREATED 1618d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1618d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9983…6aDd VERIFY

$73.3K USDC

USDC.E

Aug '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x8AB4…6790 VERIFY

$63.1K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x8Bfc…AD9C VERIFY

$10.5K USDC

USDC.E

Sep '22

0x8Bfc…AD9C

0xdD23…EFaE VERIFY

$10.3K USDC

USDC.E

Sep '22

0xdD23…EFaE

0x2cF7…a728 VERIFY

$9.8K USDC

USDC.E

Aug '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Synapse Protocol0x8F5B…1280 VERIFY

$6.5K USDC

USDC.E

Nov '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x32c0…7e99 VERIFY

$5.3K USDC

USDC.E

Sep '22

0x32c0…7e99

0xb965…273b VERIFY

$3.2K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$2.9K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x67a4…55D1 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0xC684…Fa7C VERIFY

$1.1K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$568 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4B03…Ed47 VERIFY

$470 USDC

USDC.E

Sep '22

0x4B03…Ed47

0xE990…3e7A VERIFY

$250 USDC

USDC.E

Jan '23

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x6E9A…ca78 VERIFY

$87 USDC

USDC.E

Sep '22

0x6E9A…ca78

0x853E…670d VERIFY

$43 USDC

USDC.E

Feb '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x819A…D8B8 VERIFY

$26 USDC

USDC.E

Feb '23

0x819A…D8B8

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

0xF844…25d4 VERIFY

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USDC

Nov '23

0xF844…25d4

0xDD23…EFAe VERIFY

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USDC

Jan '23

0xDD23…EFAe

0xaaC9…6736 VERIFY

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USDC

Feb '22

0xaaC9…6736

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET