0xc9CB…6151 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc9CB…6151

0xc9CB0B9Fe83698DFC3d3935d31BAddEDb5C06151

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA34986279a54Fb8F9371C1F7BD5867035402Dc24

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4928…58be VERIFY

$500.0K USDC

USDC.E

Sep '21

0x4928…58be

~Long-active0x03fc…3295 VERIFY

$7.5K USDC

USDC

—

0x03fc…3295

0xA349…Dc24 VERIFY

$500.0K USDC

USDC.E

Jul '21

0xA349…Dc24

~Long-active0x6a0d…097f VERIFY

$5.0K USDC

USDC

—

0x6a0d…097f

0xbA27…3EAc VERIFY

$421.2K USDC

USDC.E

Oct '21

0xbA27…3EAc

~Long-active0xb3bc…8267 VERIFY

$1.0K USDC

USDC

—

0xb3bc…8267

1inch0x1111…097d VERIFY

$118.5K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x20BF…F490 VERIFY

$103.4K USDC

USDC.E

Jan '22

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xA374…6d32 VERIFY

$7.6K USDC

USDC.E

Apr '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$3.4K USDC

USDC.E

Apr '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdF68…16CE VERIFY

$3.1K USDC

USDC.E

Jan '22

0xdF68…16CE

0xdcab…6132 VERIFY

—

USDC

Jun '21

0xdcab…6132

~Contract0xf04a…6bdd VERIFY

$13 USDC

USDC

—

0xf04a…6bdd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET