0x94F9…5996 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x94F9…5996

0x94F9707547e88FcDaeEb0F8F4Ea08bA1E3745996

CREATED 1565d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1565d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$1.8K USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$1.0K USDC

USDC.E

May '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xFfae…159C VERIFY

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USDC

Apr '22

0xFfae…159C

~Contract0x82e6…12ee VERIFY

$10 USDC

USDC

—

0x82e6…12ee

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0x8F18…9FBd VERIFY

—

USDC

May '22

0x8F18…9FBd

~Contract0x88dc…8a78 VERIFY

$365 USDC

USDC

—

0x88dc…8a78

0xffAe…159C VERIFY

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USDC

Jan '23

0xffAe…159C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET