0x9369…071B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9369…071B

0x9369d5Af3c20031E933D60db602a06bC64C5071B

CREATED 318d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE318d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x559bF2E83c37E89E01343291Db7AFe4E71b02b27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…2A65 VERIFY

$4.2K USDC

USDC

Aug '25

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xA4D9…62BD VERIFY

$3.7K USDC

USDC

Sep '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$443 USDC

USDC.E

Sep '25

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0xD36e…a418 VERIFY

$339 USDC

USDC

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x0D05…0D05 VERIFY

$201 USDC

USDC

Nov '25

0x0D05…0D05

0x45b9…99f2 VERIFY

$198 USDC

USDC

Jul '25

0x45b9…99f2

~Long-active0x5115…808f VERIFY

$3 USDC

USDC

—

0x5115…808f

0xd9ab…fC8a VERIFY

$65 USDC

USDC

Sep '25

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x45dD…0608 VERIFY

$26 USDC

USDC.E

Nov '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA4D8…28D9 VERIFY

$5 USDC

USDC

Sep '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Aug '25

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

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0x1961…b607

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET