0x94a9…01A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x94a9…01A9

0x94a94a3509954712fd0E7F6314353d839CE401A9

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0F85A912448279111694F4Ba4F85dC641c54b594

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6164…48dc VERIFY

$1.5K USDC

USDC.E

Aug '21

0x6164…48dc

~Long-active0x5bfd…211e VERIFY

$87 USDC

USDC

—

0x5bfd…211e

0xf3f0…157B VERIFY

$1.0K USDC

USDC.E

Jul '21

0xf3f0…157B

~Long-active0x064f…5cd5 VERIFY

$850 USDC

USDC

—

0x064f…5cd5

0x064f…5CD5 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x064f…5CD5

0x6e7a…4827 VERIFY

$238 USDC

USDC

—

0x6e7a…4827

0x772A…Af96 VERIFY

$483 USDC

USDC.E

Jul '21

0x772A…Af96

0x0F85…b594 VERIFY

$22 USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x1309…b03C VERIFY

$7 USDC

USDC.E

Jul '21

0x1309…b03C

~Long-active0xa092…015d VERIFY

$500 USDC

USDC

—

0xa092…015d

0xBFc3…2641 VERIFY

$4 USDC

USDC.E

Jul '21

0xBFc3…2641

~Long-active0x581a…1331 VERIFY

$100 USDC

USDC

—

0x581a…1331

0x1143…7187 VERIFY

$2 USDC

USDC.E

Jul '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xE0f3…9Cc0 VERIFY

$1 USDC

USDC.E

Jul '21

0xE0f3…9Cc0

~Long-active0xa092…015d VERIFY

$500 USDC

USDC

—

0xa092…015d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET