0x96B1…9cE8 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x96B1…9cE8

0x96B11D86C8cb4c427499A915f6188F487b2B9cE8

CREATED 945d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE945d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$3.3K USDC

USDC

Sep '24

0xCb39…8Bc6

MEXC0x51E3…75E0 VERIFY

$3.0K USDC

USDC

Oct '25

0x51E3…75E0

Coinbase0xc9AA…F299 VERIFY

$792 USDC

USDC

Nov '23

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

$340 USDC

USDC

Nov '23

0x760D…2BfF

0x07aE…0E67 VERIFY

$149 USDC

USDC

Oct '24

0x07aE…0E67

QuickSwap0xEecB…5751 VERIFY

$57 USDC

USDC

Jun '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC

Mar '25

0xc590…c02b

0x6321…cAF5 VERIFY

—

USDC

May '24

0x6321…cAF5

Coinbase0x19aB…6307 VERIFY

—

USDC

Nov '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xE7Ee…d867 VERIFY

—

USDC

Feb '25

0xE7Ee…d867

Coinbase0x14AF…476e VERIFY

—

USDC

Jun '24

0x14AF…476e

Coinbase0x2a41…a568 VERIFY

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USDC

Feb '24

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET