0x9216…0C67 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x9216…0C67

0x92160E2A470eaAd8F17133e99042DaAe0F210C67

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5f2e1560bDFA668330aA8734F43699DD9bC7b767

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9e04…7E4a VERIFY

$1.6K USDC

USDC.E

Jun '21

0x9e04…7E4a

2

~Long-active0x9216…0c67 VERIFY

$1 USDC

USDC

—

0x9216…0c67

1

0x20BF…F490 VERIFY

$710 USDC

USDC.E

Jul '21

0x20BF…F490

2

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xA889…D2e9 VERIFY

$690 USDC

USDC.E

Jul '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x6e7a…4827 VERIFY

$420 USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xCA45…73B8 VERIFY

$317 USDC

USDC.E

Jul '21

0xCA45…73B8

2

0x5cc3…06b1 VERIFY

$600 USDC

USDC

—

0x5cc3…06b1

1

0x5f2e…b767 VERIFY

$220 USDC

USDC.E

May '21

0x5f2e…b767

2

0x6e7a…4827 VERIFY

$276 USDC

USDC

—

0x6e7a…4827

1

0x32A6…794f VERIFY

$84 USDC

USDC.E

Jun '21

0x32A6…794f

2

0xa465…9dee VERIFY

$46 USDC

USDC

—

0xa465…9dee

1

0xaf62…56c3 VERIFY

$81 USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0x1099…8796 VERIFY

$66 USDC

USDC.E

Oct '21

0x1099…8796

2

0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x0baf…095d VERIFY

$49 USDC

USDC.E

Jul '21

0x0baf…095d

2

0x42f9…b146 VERIFY

$1 USDC

USDC

—

0x42f9…b146

1

0x9Ec2…DEB0 VERIFY

$49 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x4648…6e73 VERIFY

$45 USDC

USDC.E

Aug '21

0x4648…6e73

2

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

1

0x810F…42C9 VERIFY

$25 USDC

USDC.E

Jun '21

0x810F…42C9

2

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

1

0x2CC0…ef20 VERIFY

$23 USDC

USDC.E

Jun '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x6C0f…b75B VERIFY

$11 USDC

USDC.E

Jun '21

0x6C0f…b75B

2

0x2f01…c582 VERIFY

$0 USDC

USDC

—

0x2f01…c582

1

0x9C8f…4a56 VERIFY

$10 USDC

USDC.E

Aug '21

0x9C8f…4a56

2

0x469f…3bdd VERIFY

$353 USDC

USDC

—

0x469f…3bdd

1

0x9071…D477 VERIFY

$8 USDC

USDC.E

Jun '21

0x9071…D477

2

0xdb2e…dad1 VERIFY

$8 USDC

USDC

—

0xdb2e…dad1

1

0x2cF7…a728 VERIFY

$6 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x5E58…E495 VERIFY

$6 USDC

USDC.E

Jul '21

0x5E58…E495

2

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x8375…Cb57 VERIFY

$3 USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Oct '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xf72B…6634 VERIFY

$1 USDC

USDC.E

Jul '21

0xf72B…6634

1

0x0190…11CD VERIFY

$1 USDC

USDC.E

Jul '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x3483…315B VERIFY

$1 USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xeD23…d982 VERIFY

$0 USDC

USDC.E

Jul '21

0xeD23…d982

2

0xa43b…91c6 VERIFY

$122 USDC

USDC

—

0xa43b…91c6

1

@Hugo1230x771B…0842 VERIFY

—

USDC

Feb '24

0x771B…0842

2

~Long-active0xa889…d2e9 VERIFY

$299 USDC

USDC

—

0xa889…d2e9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET