0x9400…AC32 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9400…AC32

0x9400502D97188802E7636879c423C14B0818AC32

CREATED 663d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE663d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x867B12150eB32CF3D3d3fe7521AF029BfFF24685

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x867B…4685 VERIFY

—

USDC

Mar '25

0x867B…4685

~305 txs0x17ea…5424 VERIFY

$3 USDC

USDC

—

0x17ea…5424

0x17Ea…5424 VERIFY

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USDC

Oct '24

0x17Ea…5424

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$3.6K USDC

USDC

—

0xe780…e245

0x8674…4685 VERIFY

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USDC

Mar '25

0x8674…4685

0x0D4b…5C2C VERIFY

—

USDC

Jul '25

0x0D4b…5C2C

~122 txs0xd48e…4ed7 VERIFY

$11 USDC

USDC

—

0xd48e…4ed7

0xBA92…2F26 VERIFY

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USDC

Jul '25

0xBA92…2F26

0xaB3C…7D31 VERIFY

—

USDC

Jul '25

0xaB3C…7D31

0x4c53…9fF4 VERIFY

—

USDC

Jul '25

0x4c53…9fF4

0x17Ea…5424 VERIFY

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USDC

Oct '24

0x17Ea…5424

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET