0x9091…ca2C | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9091…ca2C

0x9091D2aF813851eF4Bae439a69d6fb18a5E3ca2C

CREATED 1534d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1534d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00001077DB6A022d282f2CbF43484EC0f17A8E56

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$19.9K USDC

USDC.E

Aug '22

0xe780…e245

0xd69b…Be51 VERIFY

$8.7K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xb965…273b VERIFY

$490 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$410 USDC

USDC.E

Aug '22

0x51aB…1a17

0x1a76…9274 VERIFY

$325 USDC

USDC.E

Aug '22

0x1a76…9274

~Contract0x9091…ca2c VERIFY

$10 USDC

USDC

—

0x9091…ca2c

0x8AB4…6790 VERIFY

$138 USDC

USDC.E

Sep '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xBab4…23b8 VERIFY

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USDC

Oct '24

0xBab4…23b8

Crypto.com0xfa0b…81b9 VERIFY

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USDC

May '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x2864…6D57 VERIFY

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USDC

Jan '24

0x2864…6D57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET