0x09C1…5843 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x09C1…5843

0x09C187B494259896f9dAAE81B54623D5396f5843

CREATED 1222d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1222d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x63Ad8106aAc75205fBC9562D44Ef2786c9d14109

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x63Ad…4109 VERIFY

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USDC

Feb '23

0x63Ad…4109

0x25b9…a05E VERIFY

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USDC

Feb '23

0x25b9…a05E

0x2330…bfD6 VERIFY

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USDC

Feb '23

0x2330…bfD6

Binance0xe780…e245 VERIFY

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USDC

Feb '23

0xe780…e245

0xB6d6…0201 VERIFY

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USDC

Feb '23

0xB6d6…0201

~284 txs0x5ef2…a418 VERIFY

$15 USDC

USDC

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0x5ef2…a418

0x5EF2…A418 VERIFY

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USDC

Feb '23

0x5EF2…A418

~69 txs0x8263…2da8 VERIFY

$100 USDC

USDC

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0x8263…2da8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET