0x9228…F016 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x9228…F016

0x92281CfE4f5F77232DE8cc3351dC3D6b46c2F016

CREATED 673d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE673d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00B084456D81840FB133d83F03c392dc7Cf7777c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9160…C499 VERIFY

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USDC

Jul '25

0x9160…C499

Zero Hash0xa127…4447 VERIFY

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USDC

Sep '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0xDC02…5d81 VERIFY

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USDC

Jul '26

0xDC02…5d81

0xDC02…5d81 VERIFY

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USDC

Jul '26

0xDC02…5d81

0x9E0b…26Ca VERIFY

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USDC

May '26

0x9E0b…26Ca

0xb507…B13C VERIFY

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USDC

Sep '25

0xb507…B13C

0xb630…EF8D VERIFY

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USDC

Sep '25

0xb630…EF8D

0xBE91…515E VERIFY

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USDC

Sep '25

0xBE91…515E

~Contract0x6627…3fa1 VERIFY

$80 USDC

USDC

—

0x6627…3fa1

0x6Cf1…A946 VERIFY

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USDC

Jun '25

0x6Cf1…A946

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x6cF6…a946 VERIFY

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USDC

Jun '25

0x6cF6…a946

0xA71F…e42F VERIFY

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USDC

Jun '25

0xA71F…e42F

0xa7CE…B5d1 VERIFY

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USDC

Nov '24

0xa7CE…B5d1

0xC4e4…1F4D VERIFY

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USDC

Sep '24

0xC4e4…1F4D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET