0x9FCA…b676 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9FCA…b676

0x9FCAA5e6612C9F18b1da622257b02af3e61cb676

CREATED 576d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE576d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf081470f5C6FBCCF48cC4e5B82Dd926409DcdD67

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7f20…Ef59 VERIFY

$1.7K USDC

USDC

Feb '25

0x7f20…Ef59

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0xa3D3…d6F7 VERIFY

$1.6K USDC

USDC

May '25

0xa3D3…d6F7

~Contract0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0x0F4A…eca3 VERIFY

$1.3K USDC

USDC

Jan '25

0x0F4A…eca3

~Contract0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

0x3611…aC7c VERIFY

$975 USDC

USDC

May '25

0x3611…aC7c

~Contract0xdac8…255d VERIFY

$2 USDC

USDC

—

0xdac8…255d

0xfF4b…0Dd6 VERIFY

$838 USDC

USDC

Dec '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0x1539…848D VERIFY

$699 USDC

USDC

Mar '25

0x1539…848D

~Contract0xeb57…b0d5 VERIFY

$1 USDC

USDC

—

0xeb57…b0d5

0x1E82…1201 VERIFY

$627 USDC

USDC

Mar '25

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1inch0x1111…2A65 VERIFY

$555 USDC

USDC

Jun '25

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x6E41…0Ec6 VERIFY

$347 USDC

USDC

May '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0xf081…dD67 VERIFY

$281 USDC

USDC

Dec '24

0xf081…dD67

0xB6e5…0FcB VERIFY

$278 USDC

USDC

Jan '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xd315…6293 VERIFY

$277 USDC

USDC

Jan '25

0xd315…6293

~Long-active0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

Odos0x4E32…92Bf VERIFY

$139 USDC

USDC

Feb '25

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$139 USDC

USDC

Jan '25

0x6A00…1068

0xA4D8…28D9 VERIFY

$70 USDC

USDC

Feb '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Uniswap0x1095…9223 VERIFY

$70 USDC

USDC

Apr '25

0x1095…9223

Uniswap0xD36e…a418 VERIFY

$70 USDC

USDC

Feb '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

QuickSwap0x0e3E…4D77 VERIFY

$69 USDC

USDC

Jan '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

Balancer0xBA12…F2C8 VERIFY

$69 USDC

USDC

Jan '25

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xEd9e…9642 VERIFY

$69 USDC

USDC

Feb '25

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0xd779…52dB VERIFY

$0 USDC

USDC

Jun '25

0xd779…52dB

0x56ec…cf28 VERIFY

VIA INTERMEDIARY

USDC

—

0x56ec…cf28

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '24

0xf89d…aA40

0x1111…2a65 VERIFY

—

USDC

Jun '25

0x1111…2a65

0x5D88…FB33 VERIFY

—

USDC

Feb '25

0x5D88…FB33

~Contract0xff4b…0dd6 VERIFY

$69 USDC

USDC

—

0xff4b…0dd6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET