0x9FE3…89e9 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9FE3…89e9

0x9FE332920D80c2c58f10036f1C998520698989e9

CREATED 1576d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1576d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$139 USDC

USDC.E

Feb '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xEeb6…72D7 VERIFY

$112 USDC

USDC.E

Feb '22

0xEeb6…72D7

~Long-active0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0xf8a8…6F18 VERIFY

$78 USDC

USDC.E

Jun '22

0xf8a8…6F18

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$70 USDC

USDC.E

Jun '22

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$56 USDC

USDC.E

Jun '22

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x7d86…2Bad VERIFY

$47 USDC

USDC.E

Jun '22

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0x6E68…7245 VERIFY

—

USDC

Feb '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET