0x9DA2…faAB | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x9DA2…faAB

0x9DA230639337b632aA08b8087EFfBe431357faAB

CREATED 1424d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1424d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$2.5K USDC

USDC.E

Apr '23

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xA374…6d32 VERIFY

$26 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xC364…FE88 VERIFY

$4 USDC

USDC.E

Mar '24

0xC364…FE88

0x71d4…5f53 VERIFY

—

USDC

Sep '22

0x71d4…5f53

@Luiti0x2bdf…C56C VERIFY

—

USDC

Dec '22

0x2bdf…C56C

~Long-active0x9da2…faab VERIFY

$21 USDC

USDC

—

0x9da2…faab

0xDb4B…1Cd4 VERIFY

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USDC

Oct '22

0xDb4B…1Cd4

~Contract0xa374…6d32 VERIFY

$58 USDC

USDC

—

0xa374…6d32

0x4074…23D6 VERIFY

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USDC

Dec '22

0x4074…23D6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET