0x969A…5740 | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x969A…5740

0x969A6d7aF3844B36D9efFF080Aeb564f720D5740

CREATED 914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE914d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9C6D5a71FdD306329287a835e9B8EDb7F0F17898

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf261…2c55 VERIFY

$7.6K USDC

USDC

Feb '25

0xf261…2c55

~Contract0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

0x85CD…5E71 VERIFY

$4.8K USDC

USDC

Apr '25

0x85CD…5E71

0xc553…58b7 VERIFY

$2.4K USDC

USDC

Feb '25

0xc553…58b7

~Contract0xa1be…ebab VERIFY

$3 USDC

USDC

—

0xa1be…ebab

MetaMask0xc590…c02b VERIFY

$896 USDC

USDC

Feb '25

0xc590…c02b

0x9C6D…7898 VERIFY

$400 USDC

USDC

Mar '24

0x9C6D…7898

@Balibrother0xffaf…24e8 VERIFY

$7 USDC

USDC

—

0xffaf…24e8

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

May '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x0D07…92Fe VERIFY

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USDC

Jan '24

0x0D07…92Fe

0xd06B…89CC VERIFY

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USDC

Feb '24

0xd06B…89CC

0xD06b…FeCc VERIFY

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USDC

Feb '24

0xD06b…FeCc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET