0x9A86…44cA | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x9A86…44cA

0x9A86A5Fcd451eeDd4a00207601AD560eAF7844cA

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04658B29F6b82ed55274221a06Fc97D318E25416

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1768…eD5C VERIFY

$2.2K USDC

USDC.E

Jun '21

0x1768…eD5C

0xcd35…e858 VERIFY

$1.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$1.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xEc12…07f2 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x8375…Cb57 VERIFY

$516 USDC

USDC.E

Sep '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x3496…ea27 VERIFY

$282 USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x853E…670d VERIFY

$254 USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x97B4…198e VERIFY

$253 USDC

USDC.E

Sep '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4C06…3688 VERIFY

$253 USDC

USDC.E

Sep '21

0x4C06…3688

0x01c9…ae9e VERIFY

$1 USDC

USDC

—

0x01c9…ae9e

0x1605…4daD VERIFY

$252 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x0319…3367 VERIFY

$239 USDC

USDC.E

Jul '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xC1dB…350b VERIFY

$151 USDC

USDC.E

Jul '21

0xC1dB…350b

~Long-active0x6130…e188 VERIFY

$1 USDC

USDC

—

0x6130…e188

0x5b13…a659 VERIFY

$89 USDC

USDC.E

Jul '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x364A…BdE6 VERIFY

$86 USDC

USDC.E

Jun '21

0x364A…BdE6

0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0xdB6f…f498 VERIFY

$72 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x9493…6cBD VERIFY

$67 USDC

USDC.E

Oct '21

0x9493…6cBD

0x1d8b…B7C8 VERIFY

$59 USDC

USDC.E

Jul '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x6e7a…4827 VERIFY

$50 USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xe498…6c54 VERIFY

$35 USDC

USDC.E

Jul '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x6Bfc…e3B8 VERIFY

$25 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$22 USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$2 USDC

USDC.E

Oct '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6D22…20FD VERIFY

$0 USDC

USDC.E

Oct '21

0x6D22…20FD

0xcf8b…1be3 VERIFY

$3 USDC

USDC

—

0xcf8b…1be3

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET