0x9cA3…1712 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x9cA3…1712

0x9cA3B8450107d8281177ca939AA3732594691712

CREATED 309d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE309d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd3164Da17f606b8d1270889f5b7953b4bb84Bd98

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd316…Bd98 VERIFY

$422 USDC

USDC.E

Sep '25

0xd316…Bd98

~Established0xc1fc…673f VERIFY

$422 USDC

USDC

—

0xc1fc…673f

0x2929…8f46 VERIFY

$47 USDC

USDC.E

Sep '25

0x2929…8f46

~Contract0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0xA4BF…98b5 VERIFY

$39 USDC

USDC.E

Sep '25

0xA4BF…98b5

~Long-active0xebab…365c VERIFY

$14 USDC

USDC

—

0xebab…365c

0xA5CD…280f VERIFY

$12 USDC

USDC.E

Sep '25

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xe69e…9bd3 VERIFY

$10 USDC

USDC.E

Sep '25

0xe69e…9bd3

~Long-active0xd67a…d2d1 VERIFY

$477 USDC

USDC

—

0xd67a…d2d1

0x55CA…8207 VERIFY

$10 USDC

USDC.E

Sep '25

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x397B…2387 VERIFY

$3 USDC

USDC.E

Sep '25

0x397B…2387

~Long-active0x40cb…ae8f VERIFY

$72 USDC

USDC

—

0x40cb…ae8f

0x94d4…e440 VERIFY

$2 USDC

USDC.E

Sep '25

0x94d4…e440

~Contract0x5d65…a5ca VERIFY

$60 USDC

USDC

—

0x5d65…a5ca

@carl20210xFFbC…A5aa VERIFY

—

USDC

Sep '25

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET