0xA9Ac…289A | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xA9Ac…289A

0xA9Ac3778912F237dC18B0b8833Dee6FFEBA1289A

CREATED 593d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE593d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd1cF73B92B6911244d88Db40e6610658D88244E8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdD83…8e40 VERIFY

$500 USDC

USDC

Feb '25

0xdD83…8e40

0xEF10…B9B0 VERIFY

$3 USDC

USDC

Apr '25

0xEF10…B9B0

0x95fd…2244 VERIFY

$3 USDC

USDC

Feb '25

0x95fd…2244

0x02fB…56F4 VERIFY

$2 USDC

USDC

Feb '25

0x02fB…56F4

@fzn0xx0xC083…1eDC VERIFY

$2 USDC

USDC

Feb '25

0xC083…1eDC

Paraswap V5 Router0xdef1…ee57 VERIFY

$4 USDC

USDC

—

0xdef1…ee57

0x4751…b13D VERIFY

$1 USDC

USDC

Mar '25

0x4751…b13D

@nikhilnarula.eth0x97b8…ebe7 VERIFY

$1 USDC

USDC

—

0x97b8…ebe7

0x5C56…0203 VERIFY

$1 USDC

USDC

Feb '25

0x5C56…0203

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@Babayaga17100x0b55…6239 VERIFY

$1 USDC

USDC

Feb '25

0x0b55…6239

0xd630…8deb VERIFY

$15 USDC

USDC

—

0xd630…8deb

@swarup0xbDcb…4347 VERIFY

$1 USDC

USDC

Mar '25

0xbDcb…4347

0x2c97…b77f VERIFY

$109 USDC

USDC

—

0x2c97…b77f

@Alston2100xE040…C374 VERIFY

$0 USDC

USDC.E

Jan '25

0xE040…C374

0xa889…d2e9 VERIFY

$69 USDC

USDC

—

0xa889…d2e9

@Bamse-5640x377e…1625 VERIFY

$0 USDC

USDC

Feb '25

0x377e…1625

0xdb6f…f498 VERIFY

$4 USDC

USDC

—

0xdb6f…f498

0x8ae3…2d6b VERIFY

$0 USDC

USDC

Feb '25

0x8ae3…2d6b

@0x8AF8dAa15B83d285e0ab6034d19cD590B4baD2Cc-17556072623320xC4a6…b477 VERIFY

$0 USDC

USDC

Aug '25

0xC4a6…b477

@rustveli0x218d…194f VERIFY

$0 USDC

USDC

—

0x218d…194f

0xF7ac…0F61 VERIFY

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USDC

Aug '25

0xF7ac…0F61

0x5f11…78B5 VERIFY

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USDC

May '25

0x5f11…78B5

0xDec4…65eE VERIFY

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USDC

May '25

0xDec4…65eE

0x6d3E…2140 VERIFY

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USDC

Apr '25

0x6d3E…2140

@Mkqwerty0x69Ff…9A4B VERIFY

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USDC

Apr '25

0x69Ff…9A4B

0x9c80…40A7 VERIFY

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USDC

Apr '25

0x9c80…40A7

@1233sad0x6D6B…c4C2 VERIFY

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USDC

Apr '25

0x6D6B…c4C2

@sreeshyalam0x1A31…60a2 VERIFY

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USDC

Apr '25

0x1A31…60a2

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$145 USDC

USDC

—

0xf89d…aa40

0x3915…8010 VERIFY

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USDC

Mar '25

0x3915…8010

0xC170…96aE VERIFY

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USDC

Mar '25

0xC170…96aE

0x2c92…7B02 VERIFY

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USDC

Mar '25

0x2c92…7B02

0x5550…B55C VERIFY

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USDC

Mar '25

0x5550…B55C

0x0B5e…D9A1 VERIFY

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USDC

Mar '25

0x0B5e…D9A1

0xc677…92EA VERIFY

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USDC

Mar '25

0xc677…92EA

0x4FfF…0398 VERIFY

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USDC

Mar '25

0x4FfF…0398

0xbe34…564f VERIFY

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USDC

Mar '25

0xbe34…564f

0xdA24…41f4 VERIFY

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USDC

Mar '25

0xdA24…41f4

@iamtheabdulsalam0xC2FB…A124 VERIFY

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USDC

Mar '25

0xC2FB…A124

@0xFoxinFlix0xCbD6…322E VERIFY

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USDC

Mar '25

0xCbD6…322E

0x06f3…4f31 VERIFY

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USDC

Mar '25

0x06f3…4f31

0x2238…f4BC VERIFY

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USDC

Mar '25

0x2238…f4BC

0xdDdc…2244 VERIFY

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USDC

Feb '25

0xdDdc…2244

@0x602603687F803531323b50Aaa3c5FcC4c8372704-17677176263930x1a14…6232 VERIFY

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USDC

Feb '25

0x1a14…6232

0x7f30…5758 VERIFY

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USDC

Feb '25

0x7f30…5758

0x77c3…12Ed VERIFY

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USDC

Feb '25

0x77c3…12Ed

0x9C7F…6BbA VERIFY

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USDC

Feb '25

0x9C7F…6BbA

0x60A0…2bfE VERIFY

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USDC

Feb '25

0x60A0…2bfE

@Okadar0xff91…Bd99 VERIFY

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USDC

Feb '25

0xff91…Bd99

@enkianknight0xc694…FAeB VERIFY

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USDC

Feb '25

0xc694…FAeB

0x5754…2569 VERIFY

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USDC

Feb '25

0x5754…2569

0xdE40…B4FB VERIFY

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USDC

Feb '25

0xdE40…B4FB

0x71B7…32Aa VERIFY

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USDC

Feb '25

0x71B7…32Aa

0xf3B0…4041 VERIFY

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USDC

Feb '25

0xf3B0…4041

0xae0B…0e55 VERIFY

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USDC

Feb '25

0xae0B…0e55

0x2466…5aA7 VERIFY

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USDC

Feb '25

0x2466…5aA7

0x468b…E445 VERIFY

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USDC

Feb '25

0x468b…E445

@Tatafe0x84bF…a2e5 VERIFY

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USDC

Feb '25

0x84bF…a2e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET