0x09d7…6BA7 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x09d7…6BA7

0x09d78f90193e54Fa6e78932561D96237cD936BA7

CREATED 991d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE991d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE990519F19DCc6c1589A544C331c4Ec046593e7A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b58…Fa13 VERIFY

$122 USDC

USDC.E

Dec '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$49 USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$42 USDC

USDC.E

Dec '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xCdFf…832a VERIFY

$9 USDC

USDC.E

Nov '23

0xCdFf…832a

0xE990…3e7A VERIFY

$9 USDC

USDC.E

Oct '23

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

Uniswap0xec7B…Fda2 VERIFY

$3 USDC

USDC

Jun '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Apr '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET