0x6428…9e99 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6428…9e99

0x642887b4BAECB323ee50f066bb453b71d5089e99

CREATED 269d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE269d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD9eB1bB96C8C520FB41AFcAadd720F15A7879B5C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0853…4d0B VERIFY

$60.6K USDC

USDC

Sep '25

0x0853…4d0B

0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0xD9eB…9B5C VERIFY

$23.7K USDC

USDC

Sep '25

0xD9eB…9B5C

~Long-active0x2db1…f652 VERIFY

$181.0K USDC

USDC

—

0x2db1…f652

0xdF3A…1078 VERIFY

$0 USDC

USDC

Sep '25

0xdF3A…1078

~Established0x0972…70c8 VERIFY

$0 USDC

USDC

—

0x0972…70c8

0xDF3a…1078 VERIFY

$0 USDC

USDC

Sep '25

0xDF3a…1078

~Established0xd9eb…9b5c VERIFY

VIA INTERMEDIARY

USDC

—

0xd9eb…9b5c

0xe15D…B7af VERIFY

$0 USDC

USDC

Sep '25

0xe15D…B7af

0xE15D…B7Af VERIFY

$0 USDC

USDC

Sep '25

0xE15D…B7Af

~Established0x6428…9e99 VERIFY

VIA INTERMEDIARY

USDC

—

0x6428…9e99

0x0d00…B669 VERIFY

—

USDC

Dec '25

0x0d00…B669

0xdF3A…1078 VERIFY

—

USDC

Sep '25

0xdF3A…1078

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET