0x99d7…fa4C | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x99d7…fa4C

0x99d7b66461Eff58FAbEe391c3B2fb9520626fa4C

CREATED 713d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE713d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD15E713B97F386A7cac129308FFfDc090E313Bb9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9B3E…45c8 VERIFY

$143.3K USDC

USDC

Jul '25

0x9B3E…45c8

~Long-active0xcf0b…ce9f VERIFY

$71.2K USDC

USDC

—

0xcf0b…ce9f

0xD15E…3Bb9 VERIFY

$55.0K USDC

USDC

Aug '24

0xD15E…3Bb9

~Long-active0x9b3e…45c8 VERIFY

$1 USDC

USDC

—

0x9b3e…45c8

0x0988…f7e0 VERIFY

$0 USDC

USDC

Oct '24

0x0988…f7e0

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x0988…F7E0 VERIFY

$0 USDC

USDC

Oct '24

0x0988…F7E0

~Long-active0xeb4e…7c10 VERIFY

$0 USDC

USDC

—

0xeb4e…7c10

0x0988…F7E0 VERIFY

$0 USDC

USDC

Aug '24

0x0988…F7E0

~1,121,780 txs (very active)0x555e…5542 VERIFY

$2.0K USDC

USDC

—

0x555e…5542

0x0988…f7E0 VERIFY

$0 USDC

USDC

Aug '25

0x0988…f7E0

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x0988…f7E0 VERIFY

$0 USDC

USDC

Aug '25

0x0988…f7E0

~Long-active0x4b6f…27bb VERIFY

VIA INTERMEDIARY

USDC

—

0x4b6f…27bb

0x0988…F7E0 VERIFY

$0 USDC

USDC

Sep '25

0x0988…F7E0

~Long-active0x0a9a…e7e2 VERIFY

$39.6K USDC

USDC

—

0x0a9a…e7e2

0x0983…F7E0 VERIFY

$0 USDC

USDC

Aug '25

0x0983…F7E0

~Contract0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0x0988…f7E0 VERIFY

—

USDC

Aug '24

0x0988…f7E0

~Long-active0xd4e5…c55f VERIFY

$1 USDC

USDC

—

0xd4e5…c55f

0x63d2…9384 VERIFY

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USDC

Dec '25

0x63d2…9384

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET