0x99DF…32F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x99DF…32F2

0x99DF295bccDCF3F7648bb4Bf2Fee0dcD446f32F2

CREATED 821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x654C0AEb1D632ED3433ddA969365a5E89a2601D6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kraken0x4B6f…27bb VERIFY

$146.3K USDC

USDC

Jun '24

0x4B6f…27bb

~Long-active0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x3cF6…C03f VERIFY

$101.1K USDC

USDC

May '24

0x3cF6…C03f

~Long-active0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0x0853…4d0B VERIFY

$73.0K USDC

USDC

Sep '25

0x0853…4d0B

0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0x654C…01D6 VERIFY

$22.3K USDC

USDC

Mar '24

0x654C…01D6

0xD449…D407 VERIFY

$0 USDC

USDC

Jul '25

0xD449…D407

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xe84F…E94D VERIFY

—

USDC

Mar '24

0xe84F…E94D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET