0x9293…A62c | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9293…A62c

0x9293C35D6e1524609b7221a1C9A8D52DC81BA62c

CREATED 2035d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2035d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeF4fB24aD0916217251F553c0596F8Edc630EB66

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x844B…c23e VERIFY

$7.4K USDC

USDC.E

Mar '21

0x844B…c23e

~Long-active0xe256…1dc3 VERIFY

$78 USDC

USDC

—

0xe256…1dc3

0x853E…670d VERIFY

$2.8K USDC

USDC.E

Mar '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x02Ec…3Daa VERIFY

$2.7K USDC

USDC.E

Mar '21

0x02Ec…3Daa

~163 txs0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

0x28a0…9f43 VERIFY

$2.2K USDC

USDC.E

Apr '21

0x28a0…9f43

~454 txs0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

0x7295…9925 VERIFY

$100 USDC

USDC.E

Mar '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x4480…c19F VERIFY

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USDC

Dec '20

0x4480…c19F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET