0xd9E4…C2DA | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd9E4…C2DA

0xd9E423F70c43719cac68A91776330A4c499AC2DA

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xa5e5B35E42d27A59EaE0AFD9b94fB4cFDb530166

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa5e5…0166 VERIFY

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USDC

Dec '21

0xa5e5…0166

0x377D…5A3E VERIFY

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USDC

Oct '21

0x377D…5A3E

0x3140…d6D6 VERIFY

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USDC

Feb '23

0x3140…d6D6

0xe236…DFdD VERIFY

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USDC

Oct '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET