0x9be1…5f98 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x9be1…5f98

0x9be14FB846f01bB3D779db48e8425cAE47ec5f98

CREATED 1726d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1726d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$1.7K USDC

USDC.E

Mar '22

0xe780…e245

0xD702…Ab1e VERIFY

$467 USDC

USDC.E

Mar '22

0xD702…Ab1e

0x6e7a…4827 VERIFY

$113 USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3E4b…9825 VERIFY

$24 USDC

USDC.E

Aug '22

0x3E4b…9825

~Long-active0x1bc2…0105 VERIFY

$13 USDC

USDC

—

0x1bc2…0105

0x9023…8A74 VERIFY

$17 USDC

USDC.E

May '22

0x9023…8A74

~Long-active0xafa7…83a2 VERIFY

$225.0K USDC

USDC

—

0xafa7…83a2

0xc1dc…bbae VERIFY

$6 USDC

USDC.E

May '22

0xc1dc…bbae

~Long-active0x4998…d3e0 VERIFY

$1 USDC

USDC

—

0x4998…d3e0

0x2C2A…2D57 VERIFY

$2 USDC

USDC.E

Nov '23

0x2C2A…2D57

0x2C21…2d57 VERIFY

—

USDC

Jun '25

0x2C21…2d57

0x3aca…EbeB VERIFY

—

USDC

Mar '25

0x3aca…EbeB

0x7Dae…1732 VERIFY

—

USDC

Nov '23

0x7Dae…1732

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x9c12…8e95 VERIFY

—

USDC

Nov '23

0x9c12…8e95

0xd2f4…cc57 VERIFY

—

USDC

Nov '23

0xd2f4…cc57

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x1D1F…9517 VERIFY

—

USDC

Nov '23

0x1D1F…9517

~Contract0xd7f1…696f VERIFY

$3 USDC

USDC

—

0xd7f1…696f

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET