0x9916…0fC9 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9916…0fC9

0x991632091917c53b5c70c1F5dD362e128e100fC9

CREATED 958d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE958d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x922F80A6ddc41f6e3CaD08de1b698c8E6E6De105

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x922F…e105 VERIFY

$58.7K USDC

USDC

Jul '24

0x922F…e105

~Long-active0x4b6f…27bb VERIFY

$2.0K USDC

USDC

—

0x4b6f…27bb

0x4288…Fa95 VERIFY

$5.4K USDC

USDC

Sep '24

0x4288…Fa95

~Long-active0x9596…f054 VERIFY

$8.1K USDC

USDC

—

0x9596…f054

0xdB6f…f498 VERIFY

$61 USDC

USDC

Aug '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4281…2a95 VERIFY

$0 USDC

USDC

Mar '26

0x4281…2a95

~Contract0xb402…8020 VERIFY

$0 USDC

USDC

—

0xb402…8020

0x9228…0105 VERIFY

$0 USDC

USDC

Feb '26

0x9228…0105

~Contract0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

0x428D…bA95 VERIFY

$0 USDC

USDC

Feb '26

0x428D…bA95

~Contract0xaea6…e422 VERIFY

$0 USDC

USDC

—

0xaea6…e422

0x4289…fA95 VERIFY

$0 USDC

USDC

Feb '26

0x4289…fA95

~Contract0x9fc2…2c76 VERIFY

$0 USDC

USDC

—

0x9fc2…2c76

0xDB6d…f498 VERIFY

$0 USDC

USDC

Jul '25

0xDB6d…f498

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x922F…E105 VERIFY

$0 USDC

USDC

Mar '26

0x922F…E105

~Contract0xa603…386b VERIFY

$0 USDC

USDC

—

0xa603…386b

0x428D…BA95 VERIFY

$0 USDC

USDC

Mar '26

0x428D…BA95

~Contract0xb402…8020 VERIFY

$0 USDC

USDC

—

0xb402…8020

0x2ADC…7EE3 VERIFY

—

USDC

Apr '26

0x2ADC…7EE3

~Long-active0x4288…fa95 VERIFY

$60.0K USDC

USDC

—

0x4288…fa95

0x276E…a44B VERIFY

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USDC

Jan '24

0x276E…a44B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET