0xB9d1…8c14 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xB9d1…8c14

0xB9d16961F45c67f7fA7ABf554c7Ea99576168c14

CREATED 1479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1479d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6131B5fae19EA4f9D964eAc0408E4408b66337b5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kyber Network0x6131…37b5 VERIFY

$10 USDC

USDC.E

Mar '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xB683…a7Ad VERIFY

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USDC

Jan '23

0xB683…a7Ad

~Long-active0x6e68…7245 VERIFY

$1.9K USDC

USDC

—

0x6e68…7245

0xf037…cCF6 VERIFY

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USDC

Sep '22

0xf037…cCF6

~Contract0xd69b…be51 VERIFY

$50 USDC

USDC

—

0xd69b…be51

0x201a…1111 VERIFY

—

USDC

Jul '22

0x201a…1111

0x1fd1…9A7D VERIFY

—

USDC

Jul '22

0x1fd1…9A7D

0xeC40…a9E4 VERIFY

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USDC

Jul '22

0xeC40…a9E4

~Contract0x4168…18c9 VERIFY

$0 USDC

USDC

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0x4168…18c9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET