0x9899…30c8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9899…30c8

0x989989A92c80e49eCC0D2a8e0958eb2673f630c8

CREATED 1314d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1314d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF8FF…441c VERIFY

$1.5K USDC

USDC

Jul '24

0xF8FF…441c

~Contract0xe8ec…58c1 VERIFY

$24.0K USDC

USDC

—

0xe8ec…58c1

Uniswap0xD36e…a418 VERIFY

$910 USDC

USDC

Jul '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xb8f2…81A8 VERIFY

$845 USDC

USDC.E

Jul '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x1205…1fe1 VERIFY

$135 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0x0824…08DA VERIFY

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USDC

Apr '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET