0x9759…2E23 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x9759…2E23

0x9759aC66FbF6977C2F778F23Ca493daf98462E23

CREATED 1907d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1907d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbFf6…79F8 VERIFY

$3.5K USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x4c38…49B0 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x97B4…198e VERIFY

$1.6K USDC

USDC.E

Aug '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x402F…0047 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

Bybit0xf89d…aA40 VERIFY

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USDC

Nov '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

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USDC

Nov '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x714b…B4c3 VERIFY

—

USDC

Mar '24

0x714b…B4c3

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET