0x993F…f809 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x993F…f809

0x993Fb1aeb7aebB8707b7CC392f5D786D97D5f809

CREATED 1349d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1349d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe12723fD734a7B5B1682e2542D3A769C033741aF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe127…41aF VERIFY

$21.6K USDC

USDC.E

Jan '23

0xe127…41aF

@catchmafrisbee0x94b7…3171 VERIFY

$5 USDC

USDC

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0x94b7…3171

0xEa2e…41e2 VERIFY

$2 USDC

USDC.E

Sep '23

0xEa2e…41e2

~Long-active0x993f…f809 VERIFY

$5 USDC

USDC

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0x993f…f809

0xc49E…41E2 VERIFY

$0 USDC

USDC

Feb '24

0xc49E…41E2

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

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0xc5ec…3077

0xF8C2…CaFC VERIFY

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USDC

Dec '22

0xF8C2…CaFC

0xe47B…76b1 VERIFY

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USDC

Nov '22

0xe47B…76b1

Binance0xe780…e245 VERIFY

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USDC

Oct '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET