0xBF96…8AA8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xBF96…8AA8

0xBF961704f01Bfc816cfE97120a55f0E908618AA8

CREATED 986d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE986d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x84e994109A20f72F6f371F0576544fb7688910fC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x84e9…10fC VERIFY

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USDC

Aug '25

0x84e9…10fC

0xCf3e…9A20 VERIFY

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USDC

Jan '24

0xCf3e…9A20

0x4752…C89E VERIFY

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USDC

Aug '24

0x4752…C89E

0x11e7…F915 VERIFY

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USDC

Feb '24

0x11e7…F915

0xEfaF…6849 VERIFY

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USDC

Nov '23

0xEfaF…6849

0xE75E…15BA VERIFY

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USDC

Nov '23

0xE75E…15BA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET