0x97c9…9233 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x97c9…9233

0x97c9cfD020756fcAc32541B634484F5fed2D9233

CREATED 681d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE681d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC38e4e6A15593f908255214653d3D947CA1c2338

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF18f…b41C VERIFY

$60.0K USDC

USDC

Oct '24

0xF18f…b41C

~Contract0xd9ab…fc8a VERIFY

$1 USDC

USDC

—

0xd9ab…fc8a

0xC38e…2338 VERIFY

$55.5K USDC

USDC

Sep '24

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

Bybit0xf89d…aA40 VERIFY

$2.0K USDC

USDC

Sep '24

0xf89d…aA40

0xdF01…4756 VERIFY

$0 USDC

USDC

Nov '24

0xdF01…4756

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xDfD1…8116 VERIFY

$0 USDC

USDC

Nov '24

0xDfD1…8116

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET