0x9ccf…E262 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9ccf…E262

0x9ccf9d5Da10d88Dfc13fd552c5E48482A247E262

CREATED 992d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE992d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f14e079B8eD6e3F3DeB18caF69E5E4Cd6E7d335

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3f14…d335 VERIFY

$208 USDC

USDC.E

Dec '23

0x3f14…d335

~Long-active0xcbcd…702c VERIFY

$2.5K USDC

USDC

—

0xcbcd…702c

Crypto.com0xfa0b…81b9 VERIFY

$207 USDC

USDC

Dec '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xB983…71F5 VERIFY

$161 USDC

USDC

Jan '25

0xB983…71F5

MetaMask0xc590…c02b VERIFY

$122 USDC

USDC

Apr '25

0xc590…c02b

0xf591…F69b VERIFY

$4 USDC

USDC.E

Feb '24

0xf591…F69b

~Long-active0xee16…3e78 VERIFY

$1 USDC

USDC

—

0xee16…3e78

Binance0xe780…e245 VERIFY

—

USDC

Mar '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET