0xA9C5…cfd6 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xA9C5…cfd6

0xA9C55AA7b68dBc4C9b42E0aB5Ce3F22E8A3Bcfd6

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9083C078033F43a6Db278F5DE446dC1232D52664

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3bd5…AC9b VERIFY

$13.9K USDC

USDC.E

Jul '21

0x3bd5…AC9b

0x3a58…125d VERIFY

$6.9K USDC

USDC.E

Feb '22

0x3a58…125d

~Long-active0xf952…9a58 VERIFY

$17 USDC

USDC

—

0xf952…9a58

0x5C32…ac26 VERIFY

$1.0K USDC

USDC.E

Jul '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$619 USDC

USDC.E

Dec '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9083…2664 VERIFY

$502 USDC

USDC.E

Apr '21

0x9083…2664

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$1 USDC

USDC

—

0x3bd5…ac9b

0x34bc…510f VERIFY

$482 USDC

USDC.E

May '21

0x34bc…510f

0x6090…d113 VERIFY

$111 USDC

USDC.E

Jul '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6405…1a0d VERIFY

$20 USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET