0x9560…9847 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x9560…9847

0x95606705b7452e96a9E88901EE418ef4E3d19847

CREATED 1916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1916d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88D1…E26B VERIFY

$187.6K USDC

USDC.E

Feb '22

0x88D1…E26B

~Long-active0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

0xdB11…3705 VERIFY

$141.2K USDC

USDC.E

Feb '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x7485…fBfA VERIFY

$9.3K USDC

USDC.E

Feb '22

0x7485…fBfA

~Long-active0x9560…9847 VERIFY

$9.3K USDC

USDC

—

0x9560…9847

0x9cFD…a2c8 VERIFY

$5.1K USDC

USDC.E

Mar '22

0x9cFD…a2c8

0xe783…25c0 VERIFY

$5.1K USDC

USDC.E

Feb '22

0xe783…25c0

@evrial0xae74…c78f VERIFY

$150 USDC

USDC

—

0xae74…c78f

Balancer0xBA12…F2C8 VERIFY

$4.0K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x096C…82f4 VERIFY

$739 USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x3cb7…44c5 VERIFY

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USDC

Mar '21

0x3cb7…44c5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET