0x9326…65A8 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9326…65A8

0x93261bd3808C1047D187AD8e9d332FC8e76565A8

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xDaC8…255D VERIFY

$1.0K USDC

USDC.E

Mar '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$988 USDC

USDC.E

Apr '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x840e…39C1 VERIFY

$970 USDC

USDC.E

Jul '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x9Ec2…DEB0 VERIFY

$540 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xc3df…A191 VERIFY

$523 USDC

USDC.E

Jul '21

0xc3df…A191

~Long-active0xda4d…76c9 VERIFY

$300 USDC

USDC

—

0xda4d…76c9

0x2c8C…A8f6 VERIFY

$192 USDC

USDC.E

Aug '21

0x2c8C…A8f6

~Long-active0x45ee…2e4e VERIFY

$205 USDC

USDC

—

0x45ee…2e4e

0x97B4…198e VERIFY

$191 USDC

USDC.E

Aug '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xe22D…9e66 VERIFY

$185 USDC

USDC.E

Jul '21

0xe22D…9e66

~Long-active0xe58f…c11f VERIFY

$330 USDC

USDC

—

0xe58f…c11f

0x853E…670d VERIFY

$115 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xC817…3B23 VERIFY

$110 USDC

USDC.E

Aug '21

0xC817…3B23

~Long-active0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x3e42…ff98 VERIFY

$72 USDC

USDC.E

Jul '21

0x3e42…ff98

~Long-active0xda4d…76c9 VERIFY

$300 USDC

USDC

—

0xda4d…76c9

0xD30C…5Fa6 VERIFY

$67 USDC

USDC.E

Jul '21

0xD30C…5Fa6

~Long-active0xfde7…3949 VERIFY

$500 USDC

USDC

—

0xfde7…3949

0x4Cd2…89dF VERIFY

$52 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xF6a6…B498 VERIFY

$33 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Uniswap0xC364…FE88 VERIFY

$7 USDC

USDC.E

Apr '24

0xC364…FE88

0xbFf6…79F8 VERIFY

$3 USDC

USDC.E

Sep '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

Binance0xe780…e245 VERIFY

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USDC

Jul '21

0xe780…e245

0x9b6F…070c VERIFY

—

USDC

Mar '24

0x9b6F…070c

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET