0x9C7A…9d31 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9C7A…9d31

0x9C7A43e916f5C1d7749B8164F16f1b1630b59d31

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8357…58B7 VERIFY

$199 USDC

USDC

Mar '25

0x8357…58B7

0x1F1E…C9Cb VERIFY

$83 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xb746…26Bc VERIFY

$62 USDC

USDC.E

May '21

0xb746…26Bc

~Long-active0xa658…a352 VERIFY

$100 USDC

USDC

—

0xa658…a352

0x6e7a…4827 VERIFY

$59 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1df7…8475 VERIFY

$56 USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xcAf7…b456 VERIFY

$49 USDC

USDC.E

May '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x2cF7…a728 VERIFY

$25 USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Aave v2 LendingPool0x1a13…8b7F VERIFY

$19 USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6405…1a0d VERIFY

$17 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xEAc9…E440 VERIFY

$10 USDC

USDC.E

May '21

0xEAc9…E440

~Long-active0x1007…7d6a VERIFY

$0 USDC

USDC

—

0x1007…7d6a

0x2731…3427 VERIFY

$6 USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0x8cdF…35E4 VERIFY

$2 USDC

USDC.E

May '21

0x8cdF…35E4

~Long-active0xc5bb…0d8e VERIFY

$2.5K USDC

USDC

—

0xc5bb…0d8e

0x0Df9…b033 VERIFY

$2 USDC

USDC.E

Jul '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x689A…b8b7 VERIFY

$1 USDC

USDC.E

Jun '21

0x689A…b8b7

0xde99…edc4 VERIFY

$250 USDC

USDC

—

0xde99…edc4

0x324D…77B8 VERIFY

$1 USDC

USDC.E

May '21

0x324D…77B8

0xca1d…ee62 VERIFY

$2 USDC

USDC

—

0xca1d…ee62

0x1b26…F6CE VERIFY

$1 USDC

USDC.E

May '21

0x1b26…F6CE

0xc86b…5827 VERIFY

$5 USDC

USDC

—

0xc86b…5827

0x95aA…9340 VERIFY

$1 USDC

USDC.E

Jun '21

0x95aA…9340

@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914 VERIFY

$500 USDC

USDC

—

0x419e…e914

0x8A4C…1EBc VERIFY

$0 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x853E…670d VERIFY

$0 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8CFD…D734 VERIFY

$0 USDC

USDC.E

May '21

0x8CFD…D734

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET