0xe9cb…DA69 | PolyVerify Wallet Intelligence

SNAPSHOT · 42d OLD

WALLET FORENSICS · 0xe9cb…DA69

0xe9cb1433B3204629b82146020E521aA83A57DA69

CREATED 360d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE360d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x80bc58CE39353a49a8266Ac013cd859a0C032CF3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x80bc…2CF3 VERIFY

$407 USDC

USDC.E

Aug '25

0x80bc…2CF3

~Established0x0975…0fb4 VERIFY

$407 USDC

USDC

—

0x0975…0fb4

0x2929…8f46 VERIFY

$106 USDC

USDC.E

Aug '25

0x2929…8f46

~Long-active0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0x4C34…D564 VERIFY

$50 USDC

USDC.E

Aug '25

0x4C34…D564

~Long-active0x5f64…8684 VERIFY

$9.5K USDC

USDC

—

0x5f64…8684

0xA5CD…280f VERIFY

$6 USDC

USDC.E

Aug '25

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xA4BF…98b5 VERIFY

$4 USDC

USDC.E

Aug '25

0xA4BF…98b5

~Long-active0xebab…365c VERIFY

$14 USDC

USDC

—

0xebab…365c

0xAf83…3AeB VERIFY

$3 USDC

USDC.E

Aug '25

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0xe370…d836 VERIFY

$2 USDC

USDC.E

Aug '25

0xe370…d836

@tsaiTop0xf472…5a49 VERIFY

$3 USDC

USDC

—

0xf472…5a49

0xe69e…9bd3 VERIFY

$2 USDC

USDC.E

Aug '25

0xe69e…9bd3

~Long-active0xd67a…d2d1 VERIFY

$477 USDC

USDC

—

0xd67a…d2d1

0x9fef…7590 VERIFY

$0 USDC

USDC.E

Aug '25

0x9fef…7590

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x9fC6…7590 VERIFY

$0 USDC

USDC.E

Aug '25

0x9fC6…7590

~Established0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

@carl20210xFFbC…A5aa VERIFY

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USDC

Feb '26

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET