0x9108…Bc44 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9108…Bc44

0x9108fa11A2907f70E2062c99008195417F34Bc44

CREATED 1070d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1070d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Stargate0x9Aa0…7fe4 VERIFY

$5.8K USDC

USDC

Oct '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Binance0xe780…e245 VERIFY

$501 USDC

USDC

Jan '24

0xe780…e245

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Socket0x3a23…97a5 VERIFY

$321 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Everclear (Prev. Connext)0x1198…2259 VERIFY

$20 USDC

USDC.E

Jul '23

0x1198…2259

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Apr '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jul '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x93e1…377B VERIFY

$0 USDC

USDC.E

Apr '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

OKX0x0695…bb0B VERIFY

—

USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET