0x9B89…DDcf | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9B89…DDcf

0x9B89866fBe4BAfcD373587193D7210DBd0f5DDcf

CREATED 1640d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1640d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.9K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Synapse Protocol0x8F5B…1280 VERIFY

$2.1K USDC

USDC.E

Aug '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x11b6…FD8C VERIFY

$19 USDC

USDC.E

Jul '24

0x11b6…FD8C

~Contract0x9f6a…c77f VERIFY

$25 USDC

USDC

—

0x9f6a…c77f

0xAF66…6D09 VERIFY

$6 USDC

USDC.E

Dec '23

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x93e1…377B VERIFY

$1 USDC

USDC.E

Dec '23

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Sep '25

0x8C82…7ba1

0x9160…C499 VERIFY

—

USDC

Dec '24

0x9160…C499

0x00C0…e0Cd VERIFY

—

USDC

Jan '22

0x00C0…e0Cd

~Contract0x1205…1fe1 VERIFY

$32 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET