0x9Ed5…Fe31 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9Ed5…Fe31

0x9Ed570C2665F7cA7eB48D1B87cB3f3347B64Fe31

CREATED 1644d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1644d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$2.5M USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.9M USDC

USDC.E

May '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$1.2M USDC

USDC.E

Apr '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x73CF…6cBD VERIFY

$909.3K USDC

USDC.E

Apr '22

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0xf04a…6Bdd VERIFY

$432.8K USDC

USDC.E

Jun '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xb45E…2d41 VERIFY

$333.6K USDC

USDC.E

May '22

0xb45E…2d41

0x99A3…80F7 VERIFY

$310.8K USDC

USDC.E

Aug '22

0x99A3…80F7

~Contract0x50fe…e498 VERIFY

$16 USDC

USDC

—

0x50fe…e498

0x74b3…8B9B VERIFY

$172.7K USDC

USDC.E

Apr '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x12D8…7C8b VERIFY

$132.1K USDC

USDC.E

May '22

0x12D8…7C8b

~Long-active0xa40b…1f72 VERIFY

$6 USDC

USDC

—

0xa40b…1f72

0xe686…7d97 VERIFY

$126.0K USDC

USDC.E

Jul '22

0xe686…7d97

0x372b…288f VERIFY

$80.4K USDC

USDC.E

Mar '22

0x372b…288f

~Long-active0x1c84…d2b4 VERIFY

$8 USDC

USDC

—

0x1c84…d2b4

0x853E…670d VERIFY

$25.2K USDC

USDC.E

May '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5b13…a659 VERIFY

$8.2K USDC

USDC.E

Apr '22

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x6e7a…4827 VERIFY

$7.1K USDC

USDC.E

Mar '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x9Ec2…DEB0 VERIFY

$433 USDC

USDC.E

Apr '22

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x096C…82f4 VERIFY

$242 USDC

USDC.E

Jul '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$187 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF7f6…5A70 VERIFY

$6 USDC

USDC.E

May '22

0xF7f6…5A70

0x2fba…555e VERIFY

$200 USDC

USDC

—

0x2fba…555e

0x9364…8590 VERIFY

—

USDC

Jan '22

0x9364…8590

0xbe85…99F0 VERIFY

—

USDC

May '22

0xbe85…99F0

0x9e21…2aA8 VERIFY

—

USDC

May '22

0x9e21…2aA8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET