0x9522…fdB4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9522…fdB4

0x95225a646fc10E26AA954A73Ebe51e4D3874fdB4

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xAD8f…6997 VERIFY

$724 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x191d…9696 VERIFY

$581 USDC

USDC.E

Jun '21

0x191d…9696

~Long-active0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0x1F1E…C9Cb VERIFY

$457 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$346 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2Bbe…B7Fc VERIFY

$115 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

QuickSwap0xa5E0…78ff VERIFY

$59 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xeE1a…d80D VERIFY

$56 USDC

USDC.E

Jun '21

0xeE1a…d80D

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xF204…BD93 VERIFY

$40 USDC

USDC.E

Jun '21

0xF204…BD93

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x420c…9937 VERIFY

$3 USDC

USDC.E

Oct '21

0x420c…9937

~Long-active0xd704…c9f2 VERIFY

$10 USDC

USDC

—

0xd704…c9f2

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET