0xbf9f…Fa96 | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0xbf9f…Fa96

0xbf9fA8ee1e0f356A355b5D93D73B3B4593A1Fa96

CREATED 1743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x0c8feE7EF49C5115C52E4E8d0F9DA3E8cBa675b4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$543 USDC

USDC

Jan '24

0xe780…e245

0xeEee…cDD5 VERIFY

$530 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x6183…287a VERIFY

$0 USDC

USDC

Jan '24

0x6183…287a

~Long-active0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

0x0c8f…75b4 VERIFY

—

USDC

Mar '23

0x0c8f…75b4

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

0x79FD…287a VERIFY

—

USDC

Nov '23

0x79FD…287a

0xC8a7…d301 VERIFY

—

USDC

Jul '23

0xC8a7…d301

~Long-active0x3500…d41f VERIFY

$3 USDC

USDC

—

0x3500…d41f

0xf702…212E VERIFY

—

USDC

Jun '23

0xf702…212E

0x6382…3536 VERIFY

—

USDC

Jun '23

0x6382…3536

0x5DC3…b730 VERIFY

—

USDC

Mar '23

0x5DC3…b730

0x7b6E…feb3 VERIFY

—

USDC

Oct '21

0x7b6E…feb3

0xe13B…2d68 VERIFY

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USDC

Sep '21

0xe13B…2d68

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET