0x09Be…abB9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x09Be…abB9

0x09BeB766036A54a5Ce3b730aB90156d0EE8DabB9

CREATED 698d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE698d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbB4D1DC5c1ABec4Ea11166ec97E714862863aD1D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbB4D…aD1D VERIFY

$15.9M USDC

USDC

Oct '24

0xbB4D…aD1D

Kraken0x4B6f…27bb VERIFY

$350.0K USDC

USDC

Feb '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x03a5…ec02 VERIFY

$110.0K USDC

USDC.E

Nov '24

0x03a5…ec02

~Long-active0x9c2b…d82a VERIFY

$4.1K USDC

USDC

—

0x9c2b…d82a

0x4AAd…094F VERIFY

$0 USDC

USDC

Feb '26

0x4AAd…094F

~Contract0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

0xDe98…1061 VERIFY

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USDC

Oct '25

0xDe98…1061

0x5b68…B3FC VERIFY

—

USDC

Oct '24

0x5b68…B3FC

0x345f…749A VERIFY

—

USDC

Jul '25

0x345f…749A

0x1c62…6894 VERIFY

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USDC

Mar '25

0x1c62…6894

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET