0xF9e2…2171 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xF9e2…2171

0xF9e298c3f0e9531C0f2A87E8d5647B2aB59d2171

CREATED 1195d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1195d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$674 USDC

USDC

Apr '23

0xD152…2150

0xeEee…cDD5 VERIFY

$530 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x816f…67e9 VERIFY

$100 USDC

USDC

May '24

0x816f…67e9

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xBc07…5CF2 VERIFY

$0 USDC

USDC

Dec '23

0xBc07…5CF2

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x4bd2…2fD9 VERIFY

$0 USDC

USDC

Jan '24

0x4bd2…2fD9

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x120b…2FD9 VERIFY

—

USDC

Jun '23

0x120b…2FD9

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET