0x9b2A…a96d | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x9b2A…a96d

0x9b2A1dC2475E2E46960892590186C3F1Fc2Da96d

CREATED 1719d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1719d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x723e866989Cacc8EFC346e1DCf5a9D73572bCFc8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$364 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0xBB0d…aafC VERIFY

$77 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x06c3…c42f VERIFY

$50 USDC

USDC.E

Jan '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x6e7a…4827 VERIFY

$47 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x9305…0652 VERIFY

$41 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$31 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x1F1E…C9Cb VERIFY

$5 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x8e37…4b33 VERIFY

—

USDC

Jan '22

0x8e37…4b33

0x02a8…Eb9B VERIFY

—

USDC

Nov '21

0x02a8…Eb9B

0xbF13…a8e6 VERIFY

—

USDC

Sep '21

0xbF13…a8e6

0xe236…DFdD VERIFY

—

USDC

Sep '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET