0xdC8e…0458 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xdC8e…0458

0xdC8e986B3E60B6154C59D86BC29C6BfbD4d70458

CREATED 1774d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1774d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$695 USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xa1d8…2DAc VERIFY

$244 USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$198 USDC

USDC.E

Oct '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x9Ec2…DEB0 VERIFY

$33 USDC

USDC.E

Oct '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x9bE9…6925 VERIFY

$33 USDC

USDC.E

Oct '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

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0x4293…35df

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET