0x9bD1…E25e | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9bD1…E25e

0x9bD16d7Eff4AAb2d8DDBC2ed8e1983cC6eACE25e

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB32a050a739922F5A8969C2f26C7eC486445210c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$914 USDC

USDC.E

Oct '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xEEb5…340e VERIFY

$847 USDC

USDC.E

Jun '21

0xEEb5…340e

~Long-active0x9bd1…e25e VERIFY

$25 USDC

USDC

—

0x9bd1…e25e

0x6e7a…4827 VERIFY

$715 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xB32a…210c VERIFY

$407 USDC

USDC.E

Jun '21

0xB32a…210c

~Long-active0xe236…dfdd VERIFY

$450 USDC

USDC

—

0xe236…dfdd

0x853E…670d VERIFY

$224 USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9BD7…768e VERIFY

$71 USDC

USDC.E

Aug '21

0x9BD7…768e

0x1F1E…C9Cb VERIFY

$17 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF454…A085 VERIFY

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USDC

Jan '24

0xF454…A085

0xF454…5B85 VERIFY

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USDC

Jan '24

0xF454…5B85

~Long-active0xb32a…210c VERIFY

$200 USDC

USDC

—

0xb32a…210c

0x377D…5A3E VERIFY

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USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET