0x23c9…dD1F | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x23c9…dD1F

0x23c9Db00cd2c000679AA98113D3223C5a467dD1F

CREATED 1643d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1643d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa8fB745919D959fbbDFAB71b88E82BB4E6BA502E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$17.4K USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Synapse Protocol0x8F5B…1280 VERIFY

$16.2K USDC

USDC.E

Jun '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Uniswap0xC364…FE88 VERIFY

$8.4K USDC

USDC.E

Jul '22

0xC364…FE88

Coinbase0x19aB…6307 VERIFY

$8.3K USDC

USDC.E

Apr '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Uniswap0x3fC9…7FAD VERIFY

$5.8K USDC

USDC.E

Jun '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x625E…b4cD VERIFY

$5.6K USDC

USDC.E

Dec '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xa8fB…502E VERIFY

$5.4K USDC

USDC.E

Jan '22

0xa8fB…502E

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

Coinbase0x9810…7630 VERIFY

$4.0K USDC

USDC.E

Apr '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xbF68…D382 VERIFY

$3.8K USDC

USDC.E

Jun '22

0xbF68…D382

~Long-active0x8286…4d72 VERIFY

$1 USDC

USDC

—

0x8286…4d72

0x6073…69d0 VERIFY

$3.8K USDC

USDC.E

Jun '22

0x6073…69d0

~Long-active0xcd46…9ca6 VERIFY

$200 USDC

USDC

—

0xcd46…9ca6

Coinbase0xC070…7b11 VERIFY

$3.5K USDC

USDC.E

Feb '23

0xC070…7b11

0xC419…AA44 VERIFY

$3.0K USDC

USDC.E

Jan '22

0xC419…AA44

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0xA374…6d32 VERIFY

$1.6K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0319…3367 VERIFY

$1.5K USDC

USDC.E

May '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xf039…9C18 VERIFY

$1.5K USDC

USDC.E

May '22

0xf039…9C18

0x309A…5ba0 VERIFY

$1.1K USDC

USDC.E

Feb '22

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

0x67a4…55D1 VERIFY

$994 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0xDaC8…255D VERIFY

$947 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x8AB4…6790 VERIFY

$608 USDC

USDC.E

Aug '22

0x8AB4…6790

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x1205…1fe1 VERIFY

$500 USDC

USDC.E

Dec '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Uniswap0xec7B…Fda2 VERIFY

$278 USDC

USDC

Nov '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x0e44…8c10 VERIFY

$189 USDC

USDC.E

Aug '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x0a63…cc45 VERIFY

$171 USDC

USDC.E

Dec '22

0x0a63…cc45

0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x88f3…57d6 VERIFY

$137 USDC

USDC.E

Jan '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x2A5c…180b VERIFY

$20 USDC

USDC.E

Apr '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x0c1E…9061 VERIFY

—

USDC

Nov '22

0x0c1E…9061

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xB34e…E4E9 VERIFY

—

USDC

Jan '22

0xB34e…E4E9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET