0x9C0B…eCeC | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9C0B…eCeC

0x9C0BaE26dB7F40f86993A0Ea8f4fBF9d7fD7eCeC

CREATED 1760d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1760d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3324af8417844e70b81555A6D1568d78f4D4Bf1f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3324…Bf1f VERIFY

$907 USDC

USDC.E

Sep '21

0x3324…Bf1f

0x0a8A…99eC VERIFY

$854 USDC

USDC.E

Oct '21

0x0a8A…99eC

0x225F…E855 VERIFY

$472 USDC

USDC.E

Dec '21

0x225F…E855

0xd69b…Be51 VERIFY

$456 USDC

USDC.E

Oct '21

0xd69b…Be51

0x853E…670d VERIFY

$126 USDC

USDC.E

Mar '22

0x853E…670d

0x6e7a…4827 VERIFY

$27 USDC

USDC.E

Mar '22

0x6e7a…4827

@Vahidv0x5e1b…e1Bd VERIFY

$20 USDC

USDC

Jan '24

0x5e1b…e1Bd

0xF797…4595 VERIFY

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USDC

Dec '21

0xF797…4595

MEXC0x51E3…75E0 VERIFY

—

USDC

Sep '21

0x51E3…75E0

0x3A28…E108 VERIFY

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USDC

Dec '21

0x3A28…E108

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET