0x9969…52AB | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9969…52AB

0x9969EeE3d7F44e94321dB9Ef48538e8e9B2952AB

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x840e…39C1 VERIFY

$930 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xAD8f…6997 VERIFY

$808 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x6682…622B VERIFY

$453 USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x1F1E…C9Cb VERIFY

$157 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x364A…BdE6 VERIFY

$132 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x2cF7…a728 VERIFY

$125 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x5499…9880 VERIFY

$107 USDC

USDC.E

Jun '21

0x5499…9880

~Long-active0x369c…1a1a VERIFY

$5.0K USDC

USDC

—

0x369c…1a1a

0x6C0f…b75B VERIFY

$83 USDC

USDC.E

Jun '21

0x6C0f…b75B

~Long-active0x2f01…c582 VERIFY

$0 USDC

USDC

—

0x2f01…c582

0xdbAa…6a7c VERIFY

$69 USDC

USDC.E

Jun '21

0xdbAa…6a7c

~Long-active0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

0xBf6c…2430 VERIFY

$51 USDC

USDC.E

Jun '21

0xBf6c…2430

~Long-active0xae9a…1331 VERIFY

$250 USDC

USDC

—

0xae9a…1331

0x853E…670d VERIFY

$30 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$28 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$28 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5979…6cb6 VERIFY

$19 USDC

USDC.E

Jun '21

0x5979…6cb6

0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

0x4648…6e73 VERIFY

$19 USDC

USDC.E

Jun '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x37d5…366b VERIFY

$13 USDC

USDC.E

Jun '21

0x37d5…366b

0x0a52…95a8 VERIFY

$50 USDC

USDC

—

0x0a52…95a8

0xF6a6…B498 VERIFY

$7 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6f2F…95E7 VERIFY

$0 USDC

USDC.E

Jul '21

0x6f2F…95E7

0x1d3f…2568 VERIFY

$250 USDC

USDC

—

0x1d3f…2568

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET