0x8492…69FE | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8492…69FE

0x84928Dd65abFC4497C702367e644124d0C1C69FE

CREATED 1679d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1679d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdE9f4F501E745b3dDF7ef793461B399878a88937

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1196…5D59 VERIFY

$79.2K USDC

USDC.E

Oct '23

0x1196…5D59

2

0x8492…69fe VERIFY

$1 USDC

USDC

—

0x8492…69fe

1

0x9c2b…d82a VERIFY

$70.1K USDC

USDC.E

Oct '23

0x9c2b…d82a

2

0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

1

0x9283…1eBf VERIFY

$10.1K USDC

USDC.E

Nov '23

0x9283…1eBf

2

0x8492…69fe VERIFY

$1 USDC

USDC

—

0x8492…69fe

1

0xdE9f…8937 VERIFY

$7.1K USDC

USDC.E

May '22

0xdE9f…8937

1

0x10f4…6639 VERIFY

$1.9K USDC

USDC.E

May '22

0x10f4…6639

1

0xE5cd…DF85 VERIFY

$0 USDC

USDC.E

Jan '24

0xE5cd…DF85

2

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

1

0x9283…1eBF VERIFY

$0 USDC

USDC.E

Jan '24

0x9283…1eBF

2

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

1

0x8311…AE48 VERIFY

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USDC

Apr '25

0x8311…AE48

1

Binance0x505e…8fD9 VERIFY

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USDC

Sep '24

0x505e…8fD9

1

Binance0x2902…Cb88 VERIFY

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USDC

Sep '24

0x2902…Cb88

1

0xE0d5…1900 VERIFY

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USDC

Jun '24

0xE0d5…1900

1

0x05D3…e779 VERIFY

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USDC

Jun '24

0x05D3…e779

1

0x1dbe…2996 VERIFY

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USDC

Jun '24

0x1dbe…2996

1

0xa7ce…fE36 VERIFY

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USDC

Jun '24

0xa7ce…fE36

1

0x3d29…9BA2 VERIFY

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USDC

Jun '24

0x3d29…9BA2

1

0xcd9e…ac5E VERIFY

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USDC

Jun '24

0xcd9e…ac5E

1

0x4dE4…1d13 VERIFY

—

USDC

Jun '24

0x4dE4…1d13

1

0x0457…De18 VERIFY

—

USDC

Jun '24

0x0457…De18

1

0x69b7…54a0 VERIFY

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USDC

Jun '24

0x69b7…54a0

1

0x9865…f6Ca VERIFY

—

USDC

Jun '24

0x9865…f6Ca

1

0xecE7…E08a VERIFY

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USDC

Jun '24

0xecE7…E08a

1

0xEe28…7cd3 VERIFY

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USDC

Jun '24

0xEe28…7cd3

1

0xdac8…589E VERIFY

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USDC

Jun '24

0xdac8…589E

1

0x5304…8cd1 VERIFY

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USDC

Jun '24

0x5304…8cd1

1

0x2E84…4ade VERIFY

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USDC

Jun '24

0x2E84…4ade

1

0x2678…b73d VERIFY

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USDC

Jun '24

0x2678…b73d

1

0x0753…E954 VERIFY

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USDC

Jun '24

0x0753…E954

1

0xf2c1…328e VERIFY

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USDC

Jun '24

0xf2c1…328e

1

0x5Cfa…Ffc4 VERIFY

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USDC

Jun '24

0x5Cfa…Ffc4

1

0x84eA…c70C VERIFY

—

USDC

Jun '24

0x84eA…c70C

1

0x8Cc9…2B82 VERIFY

—

USDC

Jun '24

0x8Cc9…2B82

1

0xe52c…9B15 VERIFY

—

USDC

Jun '24

0xe52c…9B15

1

0xf6AB…CB80 VERIFY

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USDC

Jun '24

0xf6AB…CB80

1

0x683e…1FF6 VERIFY

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USDC

Jun '24

0x683e…1FF6

1

0xe8FB…02f0 VERIFY

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USDC

Jun '24

0xe8FB…02f0

1

0xbF9C…Ed4a VERIFY

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USDC

Jun '24

0xbF9C…Ed4a

1

0xCF39…B966 VERIFY

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USDC

Jun '24

0xCF39…B966

1

0x481B…e1F1 VERIFY

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USDC

Jun '24

0x481B…e1F1

1

0x0626…c714 VERIFY

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USDC

Jun '24

0x0626…c714

1

0x3875…dCfF VERIFY

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USDC

Jun '24

0x3875…dCfF

1

0x661F…0239 VERIFY

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USDC

Jun '24

0x661F…0239

1

0x5c03…6Bb8 VERIFY

—

USDC

Jun '24

0x5c03…6Bb8

1

0x406c…5a29 VERIFY

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USDC

Jun '24

0x406c…5a29

1

0x5C5f…23Bd VERIFY

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USDC

Jun '24

0x5C5f…23Bd

1

0x5935…455A VERIFY

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USDC

Jun '24

0x5935…455A

1

0x02dF…E430 VERIFY

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USDC

Jun '24

0x02dF…E430

1

0xEb8B…EaC4 VERIFY

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USDC

Jun '24

0xEb8B…EaC4

1

0x5Eff…B6e1 VERIFY

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USDC

Jun '24

0x5Eff…B6e1

1

0x4a61…8284 VERIFY

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USDC

Jun '24

0x4a61…8284

1

0xD729…a50a VERIFY

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USDC

Jun '24

0xD729…a50a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET