0x0096…Afa1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0096…Afa1

0x0096e28Ed69E2DdA9866d0a48130428F24E9Afa1

CREATED 693d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE693d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe7E0eB9F6bCcCfe847fDf62a3628319a092F11a2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xEecB…5751 VERIFY

$4.1K USDC

USDC.E

Aug '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

QuickSwap0x0e3E…4D77 VERIFY

$1.5K USDC

USDC

Aug '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x8CFa…4765 VERIFY

$1.4K USDC

USDC.E

Aug '24

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

QuickSwap0x7B92…a710 VERIFY

$1.1K USDC

USDC.E

Aug '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xe7E0…11a2 VERIFY

$1.1K USDC

USDC.E

Aug '24

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0xeEF1…03c8 VERIFY

$180 USDC

USDC.E

Aug '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x7B41…0608 VERIFY

$169 USDC

USDC

Aug '24

0x7B41…0608

~Contract0x8cfa…9d64 VERIFY

$2.0K USDC

USDC

—

0x8cfa…9d64

0xB46a…EFd9 VERIFY

$41 USDC

USDC.E

Aug '24

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x62F3…0d2c VERIFY

$39 USDC

USDC.E

Aug '24

0x62F3…0d2c

~787 txs0x09e5…854d VERIFY

$544 USDC

USDC

—

0x09e5…854d

0xac11…2d9E VERIFY

$7 USDC

USDC.E

Aug '24

0xac11…2d9E

~Contract0x8ec1…7cdb VERIFY

$3 USDC

USDC

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0x8ec1…7cdb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET