0x9494…89B5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9494…89B5

0x94949a41fEF4039cd04Be7E373dF0ea018ec89B5

CREATED 1022d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1022d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00000000009726632680FB29d3F7A9734E3010E2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xEecB…5751 VERIFY

$1.2K USDC

USDC

Feb '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x7Af4…32F6 VERIFY

$659 USDC

USDC.E

Feb '24

0x7Af4…32F6

@moCCIIIII0x6f8b…cacA VERIFY

$355 USDC

USDC.E

Sep '23

0x6f8b…cacA

~Contract0xc590…c02b VERIFY

$9 USDC

USDC

—

0xc590…c02b

0xE971…13ec VERIFY

$122 USDC

USDC

Feb '24

0xE971…13ec

~Contract0x68e5…da5c VERIFY

$23 USDC

USDC

—

0x68e5…da5c

0xCad9…E850 VERIFY

$2 USDC

USDC

Nov '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

Rainbow.me0x0000…10E2 VERIFY

$0 USDC

USDC

Sep '23

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

@0xBf638e00A9595D9C12f79a1298b3ca461257375D-17836252118170x803d…35d8 VERIFY

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USDC

Nov '24

0x803d…35d8

~Contract0x0000…10e2 VERIFY

$49 USDC

USDC

—

0x0000…10e2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET