0xd9cD…6E94 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xd9cD…6E94

0xd9cDc9Bc11Fd57CE9B3c03BB6966BE539d6a6E94

CREATED 1344d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1344d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.8K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$6.1K USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0xb4FC…87ee VERIFY

$920 USDC

USDC.E

Nov '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x6C30…CD4c VERIFY

$139 USDC

USDC.E

Nov '22

0x6C30…CD4c

0xAe9a…9Ae1 VERIFY

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USDC

Nov '22

0xAe9a…9Ae1

~Long-active0xc9b4…8ee5 VERIFY

$326 USDC

USDC

—

0xc9b4…8ee5

0x67dB…1beA VERIFY

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USDC

Oct '22

0x67dB…1beA

~Contract0x4a35…3c09 VERIFY

$324 USDC

USDC

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0x4a35…3c09

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET