0x9DDA…cB2D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9DDA…cB2D

0x9DDAfb62fd50cBae4F683545277b6D93A574cB2D

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9863c84233Db73ad15727aCcfcc4c4f67b7Baecd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9863…aecd VERIFY

$3.5K USDC

USDC.E

Sep '22

0x9863…aecd

~Long-active0x9810…7630 VERIFY

$9 USDC

USDC

—

0x9810…7630

Coinbase0xCb39…8Bc6 VERIFY

$5 USDC

USDC

Jul '24

0xCb39…8Bc6

0x758b…D200 VERIFY

$0 USDC

USDC.E

Dec '22

0x758b…D200

~Long-active0x67ce…79ab VERIFY

$0 USDC

USDC

—

0x67ce…79ab

0x758b…d200 VERIFY

$0 USDC

USDC.E

Dec '22

0x758b…d200

~Long-active0x67ce…79ab VERIFY

$0 USDC

USDC

—

0x67ce…79ab

0xBF63…28d0 VERIFY

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USDC

Nov '22

0xBF63…28d0

~Long-active0x9863…aecd VERIFY

$1 USDC

USDC

—

0x9863…aecd

0x8cAa…58C8 VERIFY

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USDC

May '26

0x8cAa…58C8

Coinbase0x19aB…6307 VERIFY

—

USDC

Feb '26

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xb0fa…5b04 VERIFY

—

USDC

Oct '24

0xb0fa…5b04

0x758B…D200 VERIFY

—

USDC

Jul '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

Coinbase0x2a41…a568 VERIFY

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USDC

May '24

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET