0x9Cb9…2667 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9Cb9…2667

0x9Cb9e7211B4C95e78015433Cd64AcE721fb72667

CREATED 1796d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1796d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$498 USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8375…Cb57 VERIFY

$497 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xB0D2…9388 VERIFY

$127 USDC

USDC.E

Sep '21

0xB0D2…9388

0x3483…315B VERIFY

$3 USDC

USDC.E

Aug '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x4809…20F3 VERIFY

—

USDC

Jul '21

0x4809…20F3

~116 txs0xb0d2…9388 VERIFY

$153 USDC

USDC

—

0xb0d2…9388

0x030A…3b61 VERIFY

—

USDC

Jul '21

0x030A…3b61

~116 txs0xb0d2…9388 VERIFY

$200 USDC

USDC

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0xb0d2…9388

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET