0x09c0…5e4c | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x09c0…5e4c

0x09c0afCe22EeE7085D46038F07E44eb763705e4c

CREATED 631d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE631d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE90053b8136f18206fcf4F48E0C3B6AeD9b1aD71

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE900…aD71 VERIFY

$14 USDC

USDC

Sep '24

0xE900…aD71

0x3496…ea27 VERIFY

$1 USDC

USDC

—

0x3496…ea27

0x3108…81B7 VERIFY

$2 USDC

USDC

Nov '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x8532…935D VERIFY

$1 USDC

USDC

Nov '24

0x8532…935D

~Long-active0xe900…ad71 VERIFY

$14 USDC

USDC

—

0xe900…ad71

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Sep '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x1205…1fe1 VERIFY

$0 USDC

USDC.E

Nov '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x70ce…248E VERIFY

$0 USDC

USDC.E

Nov '24

0x70ce…248E

~8,308 txs (very active)0x11c0…9a46 VERIFY

$49 USDC

USDC

—

0x11c0…9a46

0x5F94…99cA VERIFY

$0 USDC

USDC.E

Sep '24

0x5F94…99cA

0x946F…4095 VERIFY

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USDC

Oct '24

0x946F…4095

0x44c7…cFaF VERIFY

—

USDC

Sep '24

0x44c7…cFaF

@Misaki.v20xAFEd…F85A VERIFY

—

USDC

Nov '24

0xAFEd…F85A

0xCB78…09f1 VERIFY

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USDC

Dec '24

0xCB78…09f1

~Long-active0x2dfa…378d VERIFY

$0 USDC

USDC

—

0x2dfa…378d

0xc366…AefE VERIFY

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USDC

Oct '24

0xc366…AefE

0x07ba…4946 VERIFY

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USDC

Sep '24

0x07ba…4946

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET