0x9c2e…856c | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9c2e…856c

0x9c2e8317ddF424DB9E088Dfd04E1220CC2D4856c

CREATED 617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE617d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6B4f7dcb8C3b439aE0349f2F4d50faa57c8A725d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6B4f…725d VERIFY

$496 USDC

USDC.E

Nov '24

0x6B4f…725d

~Long-active0xfe01…e66b VERIFY

$500 USDC

USDC

—

0xfe01…e66b

0x2DaB…2f64 VERIFY

$79 USDC

USDC.E

Nov '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0x4dEb…28b8 VERIFY

$79 USDC

USDC.E

Nov '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0xB46a…EFd9 VERIFY

$49 USDC

USDC.E

Nov '24

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x7473…4BD2 VERIFY

$26 USDC

USDC.E

Nov '24

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x8da3…5AC3 VERIFY

$23 USDC

USDC.E

Nov '24

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x7b3E…e36c VERIFY

$20 USDC

USDC.E

Nov '24

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x85ba…F4ff VERIFY

$20 USDC

USDC.E

Nov '24

0x85ba…F4ff

0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0xb1f3…6Ce7 VERIFY

$5 USDC

USDC.E

Nov '24

0xb1f3…6Ce7

0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

0xF6a6…B498 VERIFY

$5 USDC

USDC.E

Nov '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7c76…f677 VERIFY

$5 USDC

USDC.E

Nov '24

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0xb417…1c4E VERIFY

$4 USDC

USDC.E

Nov '24

0xb417…1c4E

0x1f45…7d97 VERIFY

$0 USDC

USDC

—

0x1f45…7d97

0x0d11…3c13 VERIFY

$3 USDC

USDC.E

Nov '24

0x0d11…3c13

0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

0xa97c…3782 VERIFY

$2 USDC

USDC.E

Nov '24

0xa97c…3782

0x45f0…264e VERIFY

$25.0K USDC

USDC

—

0x45f0…264e

0x4E56…2F3b VERIFY

$2 USDC

USDC.E

Nov '24

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x6F09…Ec71 VERIFY

$2 USDC

USDC.E

Nov '24

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0xd598…3429 VERIFY

$2 USDC

USDC.E

Nov '24

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0xa5cA…f039 VERIFY

$1 USDC

USDC.E

Nov '24

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x1eA7…3e95 VERIFY

$1 USDC

USDC.E

Nov '24

0x1eA7…3e95

@Nobody230410x63a5…20e9 VERIFY

$50 USDC

USDC

—

0x63a5…20e9

0xCD77…309a VERIFY

$1 USDC

USDC.E

Nov '24

0xCD77…309a

0xad1f…8474 VERIFY

$2.8K USDC

USDC

—

0xad1f…8474

0x7E2e…B89D VERIFY

$1 USDC

USDC.E

Nov '24

0x7E2e…B89D

0xc6b1…0374 VERIFY

$4.0K USDC

USDC

—

0xc6b1…0374

0x894c…25a6 VERIFY

$0 USDC

USDC.E

Nov '24

0x894c…25a6

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x45dA…cf9A VERIFY

$0 USDC

USDC.E

Nov '24

0x45dA…cf9A

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xb559…4712 VERIFY

—

USDC

Nov '24

0xb559…4712

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET