0x0f9c…f01c | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x0f9c…f01c

0x0f9cF78002d256A033323CEd7f236A96c7bbf01c

CREATED 1336d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1336d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDaC8…255D VERIFY

$4.4K USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.4K USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x10D4…6c74 VERIFY

$2.6K USDC

USDC.E

Apr '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

OKX0x0695…bb0B VERIFY

$2.0K USDC

USDC.E

Mar '23

0x0695…bb0B

0xB322…5b0f VERIFY

$1.1K USDC

USDC.E

Nov '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

QuickSwap0x7B92…a710 VERIFY

$869 USDC

USDC.E

Mar '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xC878…Cd33 VERIFY

$623 USDC

USDC.E

Jun '23

0xC878…Cd33

~Long-active0x1ffa…18d4 VERIFY

$1 USDC

USDC

—

0x1ffa…18d4

0x6b7a…5B00 VERIFY

$398 USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x795f…2E58 VERIFY

$19 USDC

USDC.E

Mar '23

0x795f…2E58

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xA374…6d32 VERIFY

$18 USDC

USDC.E

Oct '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8a26…444E VERIFY

$9 USDC

USDC.E

Feb '23

0x8a26…444E

0xe93f…02c9 VERIFY

$2 USDC

USDC.E

Apr '23

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0x1205…1fe1 VERIFY

$2 USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x374C…9179 VERIFY

$0 USDC

USDC.E

Aug '23

0x374C…9179

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x93e1…377B VERIFY

$0 USDC

USDC.E

Oct '23

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Jun '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x0639…D206 VERIFY

—

USDC

Apr '24

0x0639…D206

0xbe85…99F0 VERIFY

—

USDC

Mar '23

0xbe85…99F0

Bitget0x1AB4…8F23 VERIFY

—

USDC

Oct '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x9830…151c VERIFY

—

USDC

Mar '26

0x9830…151c

~Long-active0x0f9c…f01c VERIFY

$1 USDC

USDC

—

0x0f9c…f01c

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

0x9e21…2aA8 VERIFY

—

USDC

Mar '23

0x9e21…2aA8

Binance0xe780…e245 VERIFY

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USDC

Oct '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET