0x9F4B…7f92 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9F4B…7f92

0x9F4B292e9586465f99eB8f0199962b0988d07f92

CREATED 886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE886d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5136de639A2afC3945bb7D00A2a19C2384AD2923

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3108…81B7 VERIFY

$1.1M USDC

USDC

Jan '25

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xDaC8…255D VERIFY

$792.4K USDC

USDC.E

Mar '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0x68b3…Fc45 VERIFY

$119.9K USDC

USDC

Mar '24

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x5136…2923 VERIFY

$47.8K USDC

USDC.E

Mar '24

0x5136…2923

~Contract0x45dd…0608 VERIFY

$29 USDC

USDC

—

0x45dd…0608

Uniswap0xD36e…a418 VERIFY

$3.0K USDC

USDC.E

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x5136…2923 VERIFY

$0 USDC

USDC.E

Jun '24

0x5136…2923

~Long-active0x9f4b…7f92 VERIFY

$744 USDC

USDC

—

0x9f4b…7f92

0x5136…2923 VERIFY

—

USDC

Aug '24

0x5136…2923

~Long-active0x9f4b…7f92 VERIFY

VIA INTERMEDIARY

USDC

—

0x9f4b…7f92

0xb982…0A51 VERIFY

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USDC

Feb '24

0xb982…0A51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET