0xa009…6444 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xa009…6444

0xa009139B626378762871728f604f26fbbd266444

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x63da…f9dB VERIFY

$470 USDC

USDC.E

Sep '21

0x63da…f9dB

~Contract0xa889…d2e9 VERIFY

$50 USDC

USDC

—

0xa889…d2e9

0x97Dd…4dF9 VERIFY

$200 USDC

USDC.E

Sep '21

0x97Dd…4dF9

0xA889…D2e9 VERIFY

$179 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

Crypto.com0xfa0b…81b9 VERIFY

$100 USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xe231…8DF3 VERIFY

$44 USDC

USDC.E

Sep '21

0xe231…8DF3

~Long-active0x4865…21dc VERIFY

$60 USDC

USDC

—

0x4865…21dc

0x6e7a…4827 VERIFY

$14 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x4ffE…b32D VERIFY

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USDC

Oct '21

0x4ffE…b32D

~Contract0xa51e…fddf VERIFY

$94 USDC

USDC

—

0xa51e…fddf

0x8146…28dB VERIFY

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USDC

Jul '21

0x8146…28dB

~Contract0x80fb…88ad VERIFY

$50 USDC

USDC

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0x80fb…88ad

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET