0xf08f…3814 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xf08f…3814

0xf08f25BF1FC4bb4E7Cbe19239DBFE454BcD53814

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7421…cFdA VERIFY

$455.2K USDC

USDC.E

Aug '21

0x7421…cFdA

~Long-active0x2a78…10ac VERIFY

$2.0K USDC

USDC

—

0x2a78…10ac

0x7b51…79C4 VERIFY

$440.7K USDC

USDC.E

Jun '21

0x7b51…79C4

~Long-active0x03d9…4a54 VERIFY

$1 USDC

USDC

—

0x03d9…4a54

0xaFDd…6866 VERIFY

$260.0K USDC

USDC.E

Sep '21

0xaFDd…6866

~Long-active0x612a…8adc VERIFY

$9.5K USDC

USDC

—

0x612a…8adc

0x7b1e…A64d VERIFY

$121.7K USDC

USDC.E

Sep '21

0x7b1e…A64d

@futureismoney0x0df8…1083 VERIFY

$500 USDC

USDC

—

0x0df8…1083

0x2C7b…46dE VERIFY

$24.0K USDC

USDC.E

Aug '21

0x2C7b…46dE

~Long-active0xffc0…c0af VERIFY

$0 USDC

USDC

—

0xffc0…c0af

0xe52f…A9b7 VERIFY

$23.1K USDC

USDC.E

Jul '21

0xe52f…A9b7

~Long-active0xf1d9…960a VERIFY

$0 USDC

USDC

—

0xf1d9…960a

0xC60a…D088 VERIFY

$15.2K USDC

USDC.E

Nov '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x6096…175E VERIFY

$15.2K USDC

USDC.E

Nov '21

0x6096…175E

0xDf74…Be97 VERIFY

$3.4K USDC

USDC.E

Oct '21

0xDf74…Be97

~Long-active0x4c3e…eb1e VERIFY

$51 USDC

USDC

—

0x4c3e…eb1e

0xBdd5…F941 VERIFY

$2.4K USDC

USDC.E

Feb '25

0xBdd5…F941

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x97eb…B6bc VERIFY

$2.3K USDC

USDC.E

Nov '21

0x97eb…B6bc

~Long-active0x2c7b…46de VERIFY

$150.0K USDC

USDC

—

0x2c7b…46de

0xb789…3278 VERIFY

$804 USDC

USDC.E

Feb '25

0xb789…3278

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0xb39A…465d VERIFY

$757 USDC

USDC.E

Feb '25

0xb39A…465d

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x4fa5…9507 VERIFY

$550 USDC

USDC.E

Feb '25

0x4fa5…9507

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0xE9aC…ed97 VERIFY

$262 USDC

USDC.E

Feb '25

0xE9aC…ed97

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xac09…861e VERIFY

$212 USDC

USDC.E

Feb '25

0xac09…861e

~Long-active0xf08f…3814 VERIFY

$2 USDC

USDC

—

0xf08f…3814

0xF6a6…B498 VERIFY

$15 USDC

USDC.E

Nov '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x606A…9DE2 VERIFY

$3 USDC

USDC.E

Sep '21

0x606A…9DE2

0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x3330…f8E3 VERIFY

$0 USDC

USDC.E

Jun '21

0x3330…f8E3

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET