0x9FBC…A53A | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x9FBC…A53A

0x9FBC394BFF98eABe1C224101528FA6B23cD3A53A

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BF4cc9F133e0B4a26F9EC1E6dD08309ea7f2a40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$21 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$7 USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x2066…c3Bf VERIFY

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USDC

Nov '22

0x2066…c3Bf

~Long-active0xcdaa…161f VERIFY

$20.0K USDC

USDC

—

0xcdaa…161f

0x2283…d5f7 VERIFY

—

USDC

Oct '24

0x2283…d5f7

0x4f06…D25E VERIFY

—

USDC

Jan '23

0x4f06…D25E

~Long-active0x7276…f7a4 VERIFY

$11 USDC

USDC

—

0x7276…f7a4

0xA47a…5f02 VERIFY

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USDC

Sep '22

0xA47a…5f02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET