0x9649…7AAe | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x9649…7AAe

0x96494fDCAECABE2bd913152523b8c407d5747AAe

CREATED 1679d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1679d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x10e1…bF4C VERIFY

$878 USDC

USDC.E

Oct '22

0x10e1…bF4C

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$678 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8Bb9…430D VERIFY

$674 USDC

USDC.E

May '23

0x8Bb9…430D

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x64bC…94f7 VERIFY

$659 USDC

USDC.E

Sep '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0xAf83…3AeB VERIFY

$506 USDC

USDC.E

Jan '23

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0x2cF7…a728 VERIFY

$240 USDC

USDC.E

Sep '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xa6Ae…9719 VERIFY

$45 USDC

USDC

Oct '23

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xf04a…6Bdd VERIFY

$11 USDC

USDC.E

Sep '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x70B9…9Dd8 VERIFY

—

USDC

Nov '23

0x70B9…9Dd8

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '23

0x2902…Cb88

0x4103…f422 VERIFY

—

USDC

Oct '23

0x4103…f422

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET