0x9431…8609 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x9431…8609

0x943188f835B7D9A0094D14B80561F582659c8609

CREATED 1402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1402d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xad3b…968f VERIFY

$61 USDC

USDC

Jul '24

0xad3b…968f

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Jun '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Jul '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xfF4b…0Dd6 VERIFY

$0 USDC

USDC.E

Jan '25

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC.E

Jun '23

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Nov '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xd05a…1723 VERIFY

—

USDC

Jul '24

0xd05a…1723

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xb21D…AC0D VERIFY

—

USDC

Jun '23

0xb21D…AC0D

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET