0x999E…B9Ff | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x999E…B9Ff

0x999ECaa9D4e45D117b46c48bf7ad67efaC2aB9Ff

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd12b…9e77 VERIFY

$168.8K USDC

USDC.E

Jan '22

0xd12b…9e77

2

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

1

0x3904…1b1B VERIFY

$45.4K USDC

USDC.E

Oct '21

0x3904…1b1B

2

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

Binance0xe780…e245 VERIFY

$35.7K USDC

USDC.E

Oct '21

0xe780…e245

1

0x1800…6225 VERIFY

$16.8K USDC

USDC.E

Nov '21

0x1800…6225

2

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

0x6e7a…4827 VERIFY

$7.9K USDC

USDC.E

Oct '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

Balancer0xBA12…F2C8 VERIFY

$4.3K USDC

USDC.E

Mar '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x3F52…2C23 VERIFY

$3.9K USDC

USDC.E

Mar '22

0x3F52…2C23

2

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

1

0xdB11…3705 VERIFY

$1.7K USDC

USDC.E

Jun '22

0xdB11…3705

2

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

1

0xDC1e…A41e VERIFY

$1.3K USDC

USDC.E

Apr '22

0xDC1e…A41e

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.0K USDC

USDC.E

Jan '22

0x1a13…8b7F

2

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x45dD…0608 VERIFY

$963 USDC

USDC.E

Jun '22

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x6090…d113 VERIFY

$349 USDC

USDC.E

Nov '21

0x6090…d113

2

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x0e44…8c10 VERIFY

$204 USDC

USDC.E

Mar '22

0x0e44…8c10

2

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

1

0x1569…a37d VERIFY

$202 USDC

USDC.E

Jun '22

0x1569…a37d

2

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

1

0xA374…6d32 VERIFY

$179 USDC

USDC.E

Jun '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x2B68…C621 VERIFY

$111 USDC

USDC.E

Apr '22

0x2B68…C621

2

0xbe2f…1b54 VERIFY

$137.8K USDC

USDC

—

0xbe2f…1b54

1

MetaMask0xc590…c02b VERIFY

$90 USDC

USDC

Feb '24

0xc590…c02b

1

0x4168…18C9 VERIFY

$58 USDC

USDC.E

Jun '22

0x4168…18C9

2

0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

1

0xCA6F…1bfb VERIFY

$28 USDC

USDC

Feb '24

0xCA6F…1bfb

2

0x6d54…695e VERIFY

$25 USDC

USDC

—

0x6d54…695e

1

0x4B1F…0001 VERIFY

$24 USDC

USDC.E

Oct '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0xe0ce…93Dc VERIFY

$2 USDC

USDC.E

Jan '22

0xe0ce…93Dc

2

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

1

0x6d28…c53c VERIFY

—

USDC

Apr '22

0x6d28…c53c

1

0xCE76…80F1 VERIFY

—

USDC

Oct '21

0xCE76…80F1

1

0xbFe1…B751 VERIFY

—

USDC

Sep '22

0xbFe1…B751

1

0x03eF…1395 VERIFY

—

USDC

Nov '21

0x03eF…1395

1

0xB9F5…c71a VERIFY

—

USDC

Sep '21

0xB9F5…c71a

1

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

1

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET