0x9f89…5C6d | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9f89…5C6d

0x9f89b1a20bc2509F437a569B233532433e695C6d

CREATED 855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xEecB…5751 VERIFY

$15.1K USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

QuickSwap0x0e3E…4D77 VERIFY

$1.0K USDC

USDC

Apr '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

QuickSwap0x7B92…a710 VERIFY

$203 USDC

USDC.E

Jun '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

Bitget0x1AB4…8F23 VERIFY

$99 USDC

USDC

Jun '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x6300…57e8 VERIFY

—

USDC

May '24

0x6300…57e8

0x77E7…2e67 VERIFY

—

USDC

Mar '24

0x77E7…2e67

~2 txs (low activity)0xf58d…c820 VERIFY

$6 USDC

USDC

—

0xf58d…c820

0x0639…D206 VERIFY

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USDC

Mar '24

0x0639…D206

0x1846…1F71 VERIFY

—

USDC

May '24

0x1846…1F71

~Contract0xc590…c02b VERIFY

$35 USDC

USDC

—

0xc590…c02b

0x6300…57e8 VERIFY

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USDC

Apr '24

0x6300…57e8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET