0x9d9c…2eb8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9d9c…2eb8

0x9d9c02134E02B0E5b9CA7D15d2C75760Fe322eb8

CREATED 1795d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1795d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9CfA5BbC1CcC28405B767C2911a50A9E9E1975da

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9024…dADE VERIFY

$10.6K USDC

USDC.E

Aug '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

@Abcdxyz-2170xc450…685C VERIFY

$1.5K USDC

USDC.E

Jul '21

0xc450…685C

0x130f…B9dC VERIFY

$216 USDC

USDC.E

Dec '21

0x130f…B9dC

~Long-active0xea53…d4a8 VERIFY

$110 USDC

USDC

—

0xea53…d4a8

0x9CfA…75da VERIFY

$22 USDC

USDC.E

Jul '21

0x9CfA…75da

0x9024…dade VERIFY

$8 USDC

USDC

—

0x9024…dade

0xd14C…e3f6 VERIFY

$4 USDC

USDC.E

Sep '21

0xd14C…e3f6

~Long-active0xc931…1fd4 VERIFY

$101 USDC

USDC

—

0xc931…1fd4

0x6664…F0F8 VERIFY

$3 USDC

USDC.E

Sep '21

0x6664…F0F8

~Long-active0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x0Eab…2710 VERIFY

—

USDC

Dec '21

0x0Eab…2710

@Abcdxyz-2170xc450…685c VERIFY

$775 USDC

USDC

—

0xc450…685c

0x0fF6…4f06 VERIFY

—

USDC

Sep '21

0x0fF6…4f06

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET