0x1A9f…19f8 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x1A9f…19f8

0x1A9f776C88447F88EeacB7e35D10F44736Ff19f8

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x26AaA46B57a5ce4254a6Adb72B5aDFa12Bf1744a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC2C8…84C6 VERIFY

$870 USDC

USDC.E

Jan '22

0xC2C8…84C6

~Long-active0x3095…1da9 VERIFY

$200.0K USDC

USDC

—

0x3095…1da9

0x0D07…92Fe VERIFY

$515 USDC

USDC.E

Sep '21

0x0D07…92Fe

0xd10c…4787 VERIFY

$500 USDC

USDC

Nov '24

0xd10c…4787

0x4c38…49B0 VERIFY

$402 USDC

USDC.E

May '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x7D51…Deec VERIFY

$260 USDC

USDC.E

May '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x52F6…4436 VERIFY

$153 USDC

USDC.E

May '21

0x52F6…4436

@0xbd2651977D62307175298f6C946Efc05B991D3950xbd26…d395 VERIFY

$1.0K USDC

USDC

—

0xbd26…d395

0x88DC…8a78 VERIFY

$116 USDC

USDC.E

Oct '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x26Aa…744a VERIFY

$100 USDC

USDC.E

May '21

0x26Aa…744a

0xE18C…79AC VERIFY

$93 USDC

USDC.E

May '21

0xE18C…79AC

~Long-active0xe561…f372 VERIFY

$93 USDC

USDC

—

0xe561…f372

0x4f5d…97c2 VERIFY

$82 USDC

USDC.E

Jun '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0xBe40…FA9C VERIFY

$73 USDC

USDC.E

May '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x1F1E…C9Cb VERIFY

$63 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x40F0…2436 VERIFY

$62 USDC

USDC.E

May '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0x1569…4F7A VERIFY

$57 USDC

USDC.E

Oct '23

0x1569…4F7A

~Long-active0xee48…1dd2 VERIFY

$10 USDC

USDC

—

0xee48…1dd2

0x8163…D1a0 VERIFY

$33 USDC

USDC.E

Feb '22

0x8163…D1a0

~22 txs0x3420…040f VERIFY

$2.0K USDC

USDC

—

0x3420…040f

0x2cF7…a728 VERIFY

$20 USDC

USDC.E

Dec '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1df7…8475 VERIFY

$5 USDC

USDC.E

Jun '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0xeDF0…BAaF VERIFY

—

USDC

Jan '22

0xeDF0…BAaF

0x4f5d…97c2 VERIFY

$100 USDC

USDC

—

0x4f5d…97c2

0xE873…Db3F VERIFY

—

USDC

May '21

0xE873…Db3F

~Long-active0x52f6…4436 VERIFY

$53 USDC

USDC

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0x52f6…4436

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET