0x000E…70a9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x000E…70a9

0x000E70697328bba720e1d778f8c01D9678A370a9

CREATED 1679d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1679d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd9d540567037032703F3158209D610205E33a6d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd9d5…a6d6 VERIFY

$6.3K USDC

USDC.E

Nov '21

0xd9d5…a6d6

0x36b9…0769 VERIFY

$1.4K USDC

USDC

Jan '25

0x36b9…0769

Zero Hash0xa127…4447 VERIFY

$247 USDC

USDC

Nov '25

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0x916E…9d84 VERIFY

—

USDC

Jun '22

0x916E…9d84

0xd9d5…35d6 VERIFY

—

USDC

Feb '24

0xd9d5…35d6

0xd9D5…a6d6 VERIFY

—

USDC

Feb '24

0xd9D5…a6d6

0xbDb1…4cEf VERIFY

—

USDC

Jun '22

0xbDb1…4cEf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET