0x9999…9Ccf | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0x9999…9Ccf

0x99999999bca6f966d81D3dBE311B0091d5929Ccf

CREATED 1184d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1184d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x111111125421cA6dc452d289314280a0f8842A65

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…2A65 VERIFY

$29 USDC

USDC.E

Nov '25

0x1111…2A65

0xA032…5B7B VERIFY

—

USDC

Mar '23

0xA032…5B7B

0x5e5a…D5F0 VERIFY

—

USDC

Aug '25

0x5e5a…D5F0

0x0c10…fc48 VERIFY

—

USDC

Aug '25

0x0c10…fc48

~Long-active0x002b…93e7 VERIFY

$10 USDC

USDC

—

0x002b…93e7

0x6706…0992 VERIFY

—

USDC

Aug '25

0x6706…0992

0x7A60…53e6 VERIFY

—

USDC

Jul '25

0x7A60…53e6

0xD31A…DF42 VERIFY

—

USDC

May '24

0xD31A…DF42

0x41Ab…9C04 VERIFY

—

USDC

Dec '23

0x41Ab…9C04

0x555E…FFBB VERIFY

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USDC

Mar '23

0x555E…FFBB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET