0x9688…eE21 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9688…eE21

0x9688359A93c6aa0F950Eab400DdE0Fee06AceE21

CREATED 1774d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1774d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8ff5EEF1d70226497dd4320f8A7558569C711DeC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8ff5…1DeC VERIFY

$25.0K USDC

USDC.E

Aug '21

0x8ff5…1DeC

Aave v2 LendingPool0x1a13…8b7f VERIFY

$5.0K USDC

USDC

—

0x1a13…8b7f

0xBb3f…aCC0 VERIFY

$19.5K USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0xa1d8…2DAc VERIFY

$15.9K USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x2cF7…a728 VERIFY

$12.4K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1143…7187 VERIFY

$9.1K USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x4bb4…c298 VERIFY

$5.0K USDC

USDC.E

Sep '21

0x4bb4…c298

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xb12F…C709 VERIFY

$4.7K USDC

USDC.E

Oct '21

0xb12F…C709

~Long-active0x348f…be94 VERIFY

$1 USDC

USDC

—

0x348f…be94

0x9762…2e92 VERIFY

$4.6K USDC

USDC.E

Sep '21

0x9762…2e92

0x7242…bbC5 VERIFY

$1.1K USDC

USDC.E

Aug '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x8770…90EF VERIFY

$917 USDC

USDC.E

Aug '21

0x8770…90EF

~Long-active0x5d42…fd28 VERIFY

$5.0K USDC

USDC

—

0x5d42…fd28

0x6e7a…4827 VERIFY

$640 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8312…1673 VERIFY

$479 USDC

USDC.E

Aug '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x0097…98AC VERIFY

$208 USDC

USDC.E

Aug '21

0x0097…98AC

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x6046…84EE VERIFY

$158 USDC

USDC.E

Sep '21

0x6046…84EE

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0x161f…0Ee3 VERIFY

$106 USDC

USDC.E

Aug '21

0x161f…0Ee3

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0x5b13…a659 VERIFY

$81 USDC

USDC.E

Sep '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xd928…d588 VERIFY

$78 USDC

USDC.E

Aug '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5DE6…6f9a VERIFY

$63 USDC

USDC.E

Sep '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x4A53…fc2C VERIFY

$23 USDC

USDC.E

Sep '21

0x4A53…fc2C

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x30eE…742f VERIFY

$18 USDC

USDC.E

Sep '21

0x30eE…742f

0xc9ec…5532 VERIFY

$64.7K USDC

USDC

—

0xc9ec…5532

0x8B22…9f50 VERIFY

—

USDC

Aug '21

0x8B22…9f50

Aave v2 LendingPool0x1a13…8b7f VERIFY

$81 USDC

USDC

—

0x1a13…8b7f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET