0xC9Ee…889e | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC9Ee…889e

0xC9Ee1D5E3327FC3Ee8122ea69D9f9f66e35A889e

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Bybit0xf89d…aA40 VERIFY

$46.8K USDC

USDC.E

Apr '22

0xf89d…aA40

1

Crypto.com0xfa0b…81b9 VERIFY

$32.7K USDC

USDC.E

Apr '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

Coinbase0xC070…7b11 VERIFY

$30.5K USDC

USDC.E

Sep '22

0xC070…7b11

1

0xCDA0…d0b4 VERIFY

$19.9K USDC

USDC

Jan '24

0xCDA0…d0b4

1

Coinbase0xCb39…8Bc6 VERIFY

$12.9K USDC

USDC

Jul '24

0xCb39…8Bc6

1

Coinbase0x9810…7630 VERIFY

$9.0K USDC

USDC.E

Oct '22

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0xc9AA…F299 VERIFY

$8.2K USDC

USDC

Nov '23

0xc9AA…F299

1

Balancer0xBA12…F2C8 VERIFY

$6.9K USDC

USDC.E

Nov '21

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.4K USDC

USDC.E

Aug '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x55a0…B9AB VERIFY

$3.3K USDC

USDC.E

Apr '23

0x55a0…B9AB

1

Coinbase0x760D…2BfF VERIFY

$2.6K USDC

USDC

Jun '24

0x760D…2BfF

1

0x1043…4AA7 VERIFY

$1.9K USDC

USDC.E

Oct '23

0x1043…4AA7

2

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

1

Coinbase0x19aB…6307 VERIFY

$1.5K USDC

USDC.E

Feb '23

0x19aB…6307

2

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

0xddfd…355F VERIFY

$1.5K USDC

USDC

Mar '24

0xddfd…355F

2

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

1

0xdB6f…f498 VERIFY

$1.3K USDC

USDC.E

Oct '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

MetaMask0xc590…c02b VERIFY

$898 USDC

USDC

Feb '24

0xc590…c02b

1

0x5cF6…a168 VERIFY

$676 USDC

USDC

Dec '23

0x5cF6…a168

1

0x1F87…BbFE VERIFY

$164 USDC

USDC

Jan '24

0x1F87…BbFE

2

~1,732 txs (very active)0xc9ee…889e VERIFY

$212 USDC

USDC

—

0xc9ee…889e

1

0x1F1E…C9Cb VERIFY

$23 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x39F4…d522 VERIFY

$7 USDC

USDC.E

Oct '22

0x39F4…d522

2

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

1

0xB72d…Ad44 VERIFY

$2 USDC

USDC.E

Oct '22

0xB72d…Ad44

2

~603 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

1

0x7752…4F21 VERIFY

$0 USDC

USDC

Jan '24

0x7752…4F21

2

~Contract0x6b6c…4199 VERIFY

$139 USDC

USDC

—

0x6b6c…4199

1

0x921a…2AA7 VERIFY

$0 USDC

USDC.E

Oct '21

0x921a…2AA7

2

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

1

0x4b07…4Aa7 VERIFY

$0 USDC

USDC.E

Jul '23

0x4b07…4Aa7

2

~Long-active0xd732…a111 VERIFY

$0 USDC

USDC

—

0xd732…a111

1

0x55ef…D0B4 VERIFY

$0 USDC

USDC

Jan '24

0x55ef…D0B4

2

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

1

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

1

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET