0x9C35…eF1B | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9C35…eF1B

0x9C35D50A7D1Ef9cD1c2e60FA48E5EAE00101eF1B

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

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

0x41d3…87B3 VERIFY

$8.5K USDC

USDC.E

Oct '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x1205…1fe1 VERIFY

$1.4K USDC

USDC.E

Sep '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.3K USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x706C…CaF9 VERIFY

$497 USDC

USDC.E

Sep '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x1E82…1201 VERIFY

$489 USDC

USDC.E

Dec '23

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xdB6f…f498 VERIFY

$341 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xD01e…8EEd VERIFY

$276 USDC

USDC.E

Dec '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x6Bfc…e3B8 VERIFY

$251 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Odos0x4E32…92Bf VERIFY

$214 USDC

USDC.E

Oct '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xa32E…a47C VERIFY

$113 USDC

USDC.E

Sep '22

0xa32E…a47C

0x9877…dcA8 VERIFY

$99 USDC

USDC.E

Apr '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

MetaMask0xc590…c02b VERIFY

$54 USDC

USDC.E

Jul '22

0xc590…c02b

0x3Fa1…cd80 VERIFY

$51 USDC

USDC.E

Dec '22

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x6e7a…4827 VERIFY

$35 USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…097d VERIFY

$35 USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9983…6aDd VERIFY

$33 USDC

USDC.E

May '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x76b2…35A7 VERIFY

$28 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x5C32…ac26 VERIFY

$16 USDC

USDC.E

May '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xBCC8…C4dA VERIFY

$2 USDC

USDC.E

Nov '23

0xBCC8…C4dA

~Long-active0xe9a6…eb91 VERIFY

$1 USDC

USDC

—

0xe9a6…eb91

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

0xe15d…9D0E VERIFY

—

USDC

Mar '24

0xe15d…9D0E

0x0D07…92Fe VERIFY

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USDC

Nov '22

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET