0x009c…33CA | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x009c…33CA

0x009c6a4DFC5e33f63687c4a542CBA4aD2de133CA

CREATED 1287d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1287d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51BA6746c7502eeA040836169807d6596351CDE3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x4888…5eC6 VERIFY

$5.6K USDC

USDC.E

Mar '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Bybit0xf89d…aA40 VERIFY

$400 USDC

USDC

Dec '23

0xf89d…aA40

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0xC5cc…7Db5 VERIFY

$0 USDC

USDC

Mar '24

0xC5cc…7Db5

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x0639…D206 VERIFY

—

USDC

Jul '23

0x0639…D206

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '23

0x51E3…75E0

0x6bD7…05a9 VERIFY

—

USDC

Oct '25

0x6bD7…05a9

0x7070…e8e9 VERIFY

—

USDC

Oct '25

0x7070…e8e9

0x1205…1fe1 VERIFY

$100 USDC

USDC

—

0x1205…1fe1

0xcA6F…1816 VERIFY

—

USDC

Mar '23

0xcA6F…1816

0x2a5c…180b VERIFY

$13 USDC

USDC

—

0x2a5c…180b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET