0x09d1…396d | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x09d1…396d

0x09d195299d99Bba4ed4B99b10E9f1BB99696396d

CREATED 380d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE380d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x79E4240E33C121402dfc9009dE266356c91f241d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC38e…2338 VERIFY

$532 USDC

USDC

Sep '25

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

LiFi0x1231…4EaE VERIFY

$214 USDC

USDC

Sep '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x509a…1e20 VERIFY

$193 USDC

USDC

Sep '25

0x509a…1e20

~Contract0x50a5…f837 VERIFY

$25 USDC

USDC

—

0x50a5…f837

0xCad9…E850 VERIFY

$192 USDC

USDC

Sep '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x9BcE…9394 VERIFY

$140 USDC

USDC

Sep '25

0x9BcE…9394

@Zavio0xe38d…2c26 VERIFY

$57 USDC

USDC

—

0xe38d…2c26

0xcE0a…FCBa VERIFY

$112 USDC

USDC

Sep '25

0xcE0a…FCBa

~Contract0x50a5…f837 VERIFY

$25 USDC

USDC

—

0x50a5…f837

0x0D05…0D05 VERIFY

$33 USDC

USDC

Aug '25

0x0D05…0D05

Uniswap0x6736…5cD6 VERIFY

$6 USDC

USDC

Aug '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x79E4…241d VERIFY

$0 USDC

USDC

Aug '25

0x79E4…241d

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0xA4D8…28D9 VERIFY

$0 USDC

USDC

Aug '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xd317…8af0 VERIFY

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USDC

Aug '25

0xd317…8af0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET