0x9Ded…A65C | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9Ded…A65C

0x9Ded5D75ae93B983A869dFd39f400941a0F4A65C

CREATED 1766d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1766d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x706C…CaF9 VERIFY

$874 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xb78d…f6aa VERIFY

$446 USDC

USDC.E

Oct '22

0xb78d…f6aa

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x8Cb7…F246 VERIFY

$240 USDC

USDC.E

Oct '22

0x8Cb7…F246

~Contract0x1205…1fe1 VERIFY

$240 USDC

USDC

—

0x1205…1fe1

Synapse Protocol0x8F5B…1280 VERIFY

$213 USDC

USDC.E

Dec '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3049…b462 VERIFY

$202 USDC

USDC.E

Oct '22

0x3049…b462

~Contract0x1205…1fe1 VERIFY

$202 USDC

USDC

—

0x1205…1fe1

0x1904…847a VERIFY

$191 USDC

USDC.E

Dec '22

0x1904…847a

~Long-active0x9ded…a65c VERIFY

$9 USDC

USDC

—

0x9ded…a65c

0xC164…f59f VERIFY

$150 USDC

USDC.E

Dec '22

0xC164…f59f

~Contract0x706c…caf9 VERIFY

$502 USDC

USDC

—

0x706c…caf9

0x88DC…8a78 VERIFY

$112 USDC

USDC.E

Dec '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xc6Fa…330D VERIFY

$100 USDC

USDC.E

Feb '23

0xc6Fa…330D

0xb4bF…2Aa0 VERIFY

$71 USDC

USDC.E

Jan '23

0xb4bF…2Aa0

0xA374…6d32 VERIFY

$58 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1205…1fe1 VERIFY

$23 USDC

USDC.E

Sep '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6Bfc…e3B8 VERIFY

$23 USDC

USDC.E

Oct '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xB307…E963 VERIFY

$22 USDC

USDC.E

Nov '22

0xB307…E963

0x2e16…262d VERIFY

$501 USDC

USDC

—

0x2e16…262d

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Dec '22

0xc590…c02b

0x45dD…0608 VERIFY

$1 USDC

USDC.E

Dec '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Oct '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xAe0c…7c22 VERIFY

—

USDC

Apr '23

0xAe0c…7c22

0xa2E1…3510 VERIFY

—

USDC

Aug '23

0xa2E1…3510

0x1244…de04 VERIFY

$8 USDC

USDC

—

0x1244…de04

0xd702…7e42 VERIFY

—

USDC

Oct '22

0xd702…7e42

0x2862…213C VERIFY

—

USDC

Sep '22

0x2862…213C

0xE528…6628 VERIFY

—

USDC

Mar '23

0xE528…6628

0xF29C…e50f VERIFY

—

USDC

Jan '23

0xF29C…e50f

~Contract0x1205…1fe1 VERIFY

$101 USDC

USDC

—

0x1205…1fe1

0x4b1D…974C VERIFY

—

USDC

Jan '23

0x4b1D…974C

~Long-active0x9ded…a65c VERIFY

$9 USDC

USDC

—

0x9ded…a65c

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

0x0000…Fec2 VERIFY

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USDC

Sep '21

0x0000…Fec2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET