0x99b9…b95b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x99b9…b95b

0x99b99CE0A428AfCA0e11C77918c2D5862724b95b

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$309 USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCAa5…3Cd0 VERIFY

—

USDC

May '22

0xCAa5…3Cd0

0xf94f…41b8 VERIFY

—

USDC

Feb '22

0xf94f…41b8

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

0x5B60…a013 VERIFY

—

USDC

Mar '24

0x5B60…a013

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

0x7CeC…E747 VERIFY

—

USDC

Jun '21

0x7CeC…E747

0x58eF…baaa VERIFY

—

USDC

Nov '21

0x58eF…baaa

0x753F…4480 VERIFY

—

USDC

Feb '22

0x753F…4480

0x5B60…4713 VERIFY

—

USDC

Mar '24

0x5B60…4713

0xFEbb…BeC2 VERIFY

—

USDC

May '23

0xFEbb…BeC2

0x5e2a…D01f VERIFY

—

USDC

May '23

0x5e2a…D01f

0xA1aC…9D5D VERIFY

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USDC

Apr '23

0xA1aC…9D5D

0x6Bd7…1d6f VERIFY

—

USDC

Jan '23

0x6Bd7…1d6f

0xD8dC…2641 VERIFY

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USDC

Apr '22

0xD8dC…2641

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET