0x97E2…a9E9 | PolyVerify Wallet Intelligence

SNAPSHOT · 55m OLD

WALLET FORENSICS · 0x97E2…a9E9

0x97E2b5b82DF65c0903996aD4f07A08BbF4C1a9E9

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xcc6C1761b0a1B986B76A2dBb9266b48A80B6b87c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcc6C…b87c VERIFY

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USDC

Feb '22

0xcc6C…b87c

0x9412…C68A VERIFY

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USDC

Feb '22

0x9412…C68A

0xa1A9…867f VERIFY

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USDC

Jan '22

0xa1A9…867f

0x1A7d…FfD0 VERIFY

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USDC

Jan '22

0x1A7d…FfD0

0xC5f8…EC0D VERIFY

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USDC

Dec '21

0xC5f8…EC0D

0x4aeB…Af40 VERIFY

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USDC

Dec '21

0x4aeB…Af40

0xDd7E…74bc VERIFY

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USDC

Dec '21

0xDd7E…74bc

0x6e71…5fb6 VERIFY

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USDC

Dec '21

0x6e71…5fb6

0x7010…7071 VERIFY

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USDC

Dec '21

0x7010…7071

0xB8D5…A394 VERIFY

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USDC

Dec '21

0xB8D5…A394

0x2012…3944 VERIFY

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USDC

Dec '21

0x2012…3944

0x7f6d…c137 VERIFY

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USDC

Dec '21

0x7f6d…c137

0xF30e…7B70 VERIFY

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USDC

Dec '21

0xF30e…7B70

0x4EBF…aA41 VERIFY

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USDC

Dec '21

0x4EBF…aA41

0x95c4…b5d5 VERIFY

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USDC

Dec '21

0x95c4…b5d5

0xa0aC…ca67 VERIFY

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USDC

Oct '21

0xa0aC…ca67

Paraswap V5 Router0xdef1…ee57 VERIFY

$247 USDC

USDC

—

0xdef1…ee57

0xf14E…F402 VERIFY

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USDC

Sep '21

0xf14E…F402

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET