0x9B66…0A4A | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9B66…0A4A

0x9B66E132f87cC628f15FE0F0743Cb211D2380A4A

CREATED 1888d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1888d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaf5CB2Ba8dc10E8CA3ed1e3842031E1b8445EE0E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaf5C…EE0E VERIFY

$2.7K USDC

USDC.E

May '21

0xaf5C…EE0E

~Long-active0xc6c6…361d VERIFY

$1.5K USDC

USDC

—

0xc6c6…361d

0x1df7…8475 VERIFY

$452 USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x2cF7…a728 VERIFY

$29 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xE78F…4cAd VERIFY

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USDC

May '21

0xE78F…4cAd

~Contract0xcb22…f389 VERIFY

$1 USDC

USDC

—

0xcb22…f389

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET