0x9946…8aaE | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x9946…8aaE

0x994649b6F14e340c2878885D2E9D90bFd4EE8aaE

CREATED 1096d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1096d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdDE6E57C9fad7A0f360ABE7d9287c2887027f11B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

$63.0K USDC

USDC

Jul '24

0xf89d…aA40

Balancer0xBA12…F2C8 VERIFY

$57.1K USDC

USDC

Aug '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Stargate0x9Aa0…7fe4 VERIFY

$40.0K USDC

USDC

Jul '24

0x9Aa0…7fe4

Uniswap0xD36e…a418 VERIFY

$39.0K USDC

USDC

Jul '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x63DF…Ffc4 VERIFY

$38.5K USDC

USDC

Nov '24

0x63DF…Ffc4

Synapse Protocol0x8F5B…1280 VERIFY

$199 USDC

USDC.E

Mar '24

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1inch0x1111…0582 VERIFY

$198 USDC

USDC

Mar '24

0x1111…0582

0xDDE6…f11b VERIFY

$0 USDC

USDC

Dec '24

0xDDE6…f11b

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xdDe6…f11b VERIFY

$0 USDC

USDC

Dec '24

0xdDe6…f11b

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

0x253D…517e VERIFY

$0 USDC

USDC

Nov '24

0x253D…517e

~Long-active0x9259…a044 VERIFY

$0 USDC

USDC

—

0x9259…a044

0xdDE6…f11B VERIFY

$0 USDC

USDC

Jul '24

0xdDE6…f11B

~Long-active0x9946…8aae VERIFY

$40.0K USDC

USDC

—

0x9946…8aae

0x1f1F…f117 VERIFY

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USDC

Sep '23

0x1f1F…f117

Synapse Router0x8f5b…1280 VERIFY

$2.0K USDC

USDC

—

0x8f5b…1280

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET