0x9931…B5F8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9931…B5F8

0x99310B7DfCE9a3CCaD6B669B2EbE921079D6B5F8

CREATED 17d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE17d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8F10B468b06c6FD214B65F87778827F7D113f996

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC10e…0fb4 VERIFY

$4.1K USDC

USDC

Aug '26

0xC10e…0fb4

~Contract0xb6e5…0fcb VERIFY

$16 USDC

USDC

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0xb6e5…0fcb

0x3108…81B7 VERIFY

$1.8K USDC

USDC

Aug '26

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x8F10…f996 VERIFY

$18 USDC

USDC

Aug '26

0x8F10…f996

0xbaD5…7181 VERIFY

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USDC

Aug '26

0xbaD5…7181

Bybit0xf89d…aA40 VERIFY

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USDC

Aug '26

0xf89d…aA40

0xa85C…e2ce VERIFY

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USDC

Aug '26

0xa85C…e2ce

Bybit0x1347…74eC VERIFY

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USDC

Aug '26

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

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0xf89d…aa40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET