0x9A18…ba54 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x9A18…ba54

0x9A18784737E9b085bE0953C138E80d4B4770ba54

CREATED 1366d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1366d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$4.4K USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb4FC…87ee VERIFY

$2.7K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x5ecE…070A VERIFY

$200 USDC

USDC.E

Jun '23

0x5ecE…070A

0xFb9A…86aF VERIFY

$185 USDC

USDC.E

Sep '22

0xFb9A…86aF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x7313…87B6 VERIFY

$31 USDC

USDC.E

Oct '23

0x7313…87B6

~Long-active0xb4fc…87ee VERIFY

$62 USDC

USDC

—

0xb4fc…87ee

0x840f…62Cc VERIFY

$28 USDC

USDC.E

Oct '23

0x840f…62Cc

0x4A21…B3cE VERIFY

$12 USDC

USDC.E

Oct '23

0x4A21…B3cE

0x77C1…456e VERIFY

$7 USDC

USDC.E

Oct '23

0x77C1…456e

~Long-active0xc359…92dd VERIFY

$8.2K USDC

USDC

—

0xc359…92dd

0xDe40…b49E VERIFY

$5 USDC

USDC.E

Oct '23

0xDe40…b49E

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$131 USDC

USDC

—

0xe780…e245

0x2d33…1AEC VERIFY

$0 USDC

USDC.E

Aug '23

0x2d33…1AEC

~Long-active0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0x55f3…Ed81 VERIFY

$0 USDC

USDC.E

Nov '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

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0x9c7f…0acf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET