0xf8Ae…764B | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xf8Ae…764B

0xf8Aed4e1BcBB5C6E37B3314f43fa0787632a764B

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$31.2K USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

1inch0x1111…097d VERIFY

$9.9K USDC

USDC.E

Nov '21

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x853E…670d VERIFY

$6.2K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xf654…FA5A VERIFY

$3.1K USDC

USDC.E

Dec '21

0xf654…FA5A

2

0xf08f…3814 VERIFY

$5 USDC

USDC

—

0xf08f…3814

1

0xC60a…D088 VERIFY

$3.0K USDC

USDC.E

Nov '21

0xC60a…D088

2

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

1

0x7e95…b459 VERIFY

$2.9K USDC

USDC.E

Mar '22

0x7e95…b459

2

0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

1

0x06c3…c42f VERIFY

$1.8K USDC

USDC.E

Apr '22

0x06c3…c42f

2

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0x606A…9DE2 VERIFY

$1.6K USDC

USDC.E

Oct '21

0x606A…9DE2

2

0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

1

0x1F1E…C9Cb VERIFY

$1.6K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x372b…288f VERIFY

$1.5K USDC

USDC.E

Apr '22

0x372b…288f

2

0x1c84…d2b4 VERIFY

$8 USDC

USDC

—

0x1c84…d2b4

1

0x625E…b4cD VERIFY

$1.2K USDC

USDC.E

Apr '22

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x23d1…85B7 VERIFY

$937 USDC

USDC

Sep '25

0x23d1…85B7

1

0x2efF…023e VERIFY

$929 USDC

USDC.E

Sep '21

0x2efF…023e

1

0xe0B9…5d55 VERIFY

$902 USDC

USDC.E

Jul '21

0xe0B9…5d55

2

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

1

0x2cF7…a728 VERIFY

$851 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

QuickSwap0xa5E0…78ff VERIFY

$838 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x3Ea1…49D6 VERIFY

$636 USDC

USDC.E

Apr '22

0x3Ea1…49D6

1

0x9f48…9EF3 VERIFY

$588 USDC

USDC.E

May '22

0x9f48…9EF3

2

0x6afd…4f8a VERIFY

$1 USDC

USDC

—

0x6afd…4f8a

1

0xf04a…6Bdd VERIFY

$416 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xA889…D2e9 VERIFY

$343 USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$317 USDC

USDC

Dec '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xC4a7…7D49 VERIFY

$200 USDC

USDC.E

Sep '21

0xC4a7…7D49

1

0x8A4C…1EBc VERIFY

$126 USDC

USDC.E

Nov '21

0x8A4C…1EBc

2

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0xD84a…F1E8 VERIFY

$96 USDC

USDC.E

Jul '21

0xD84a…F1E8

2

0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

1

0xb56F…377E VERIFY

$83 USDC

USDC.E

Jul '21

0xb56F…377E

2

0xfa23…b7c3 VERIFY

$1.1K USDC

USDC

—

0xfa23…b7c3

1

0xaE43…eD60 VERIFY

$82 USDC

USDC.E

Aug '21

0xaE43…eD60

2

0x5d29…6332 VERIFY

$22 USDC

USDC

—

0x5d29…6332

1

0x1605…4daD VERIFY

$55 USDC

USDC.E

Mar '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xF6a6…B498 VERIFY

$28 USDC

USDC.E

Sep '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x0Df9…b033 VERIFY

$8 USDC

USDC.E

Jul '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0xa1A1…0C7e VERIFY

$3 USDC

USDC.E

Sep '21

0xa1A1…0C7e

2

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

1

0x420c…9937 VERIFY

$3 USDC

USDC.E

Aug '21

0x420c…9937

1

0x0f2d…1780 VERIFY

$0 USDC

USDC.E

Jul '21

0x0f2d…1780

1

0x9B35…5E15 VERIFY

$0 USDC

USDC

Sep '25

0x9B35…5E15

1

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0xAbe3…5DCF VERIFY

—

USDC

Apr '22

0xAbe3…5DCF

1

0x4b37…EB3E VERIFY

—

USDC

Dec '23

0x4b37…EB3E

1

0x713A…1f49 VERIFY

—

USDC

Nov '23

0x713A…1f49

1

Binance0x0824…08DA VERIFY

—

USDC

Jun '23

0x0824…08DA

1

0x4ACE…C4b6 VERIFY

—

USDC

May '21

0x4ACE…C4b6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET