0x9aCB…ca55 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9aCB…ca55

0x9aCBb7650FD9a10048EBD9742068B3799092ca55

CREATED 1397d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1397d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8AB47799cB0d49aEB9E3a47c369813a3a3236790

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x384c…D724 VERIFY

$50.0K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x9F8e…b194 VERIFY

$30.4K USDC

USDC.E

Nov '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0x8760…F2Fd VERIFY

$30.2K USDC

USDC.E

Sep '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

0x24B2…E245 VERIFY

$30.1K USDC

USDC.E

Sep '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x1d8b…B7C8 VERIFY

$980 USDC

USDC.E

Sep '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x3028…C722 VERIFY

$222 USDC

USDC.E

Aug '25

0x3028…C722

0x8AB4…6790 VERIFY

$125 USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x31E8…8688 VERIFY

—

USDC

Dec '24

0x31E8…8688

0x9AC5…1C84 VERIFY

—

USDC

Aug '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET