0x9b6C…c3d8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9b6C…c3d8

0x9b6CEa9E33285FA9301D718D005C49485Eb7c3d8

CREATED 1904d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1904d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$796.6K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Aave v2 LendingPool0x1a13…8b7F VERIFY

$427.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xf04a…6Bdd VERIFY

$124.9K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xC817…3B23 VERIFY

$100.3K USDC

USDC.E

Aug '21

0xC817…3B23

~Long-active0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x6e7a…4827 VERIFY

$92.5K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$86.7K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0Df9…b033 VERIFY

$32.5K USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x4c38…49B0 VERIFY

$26.1K USDC

USDC.E

Oct '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xDC06…6994 VERIFY

$24.2K USDC

USDC.E

Jun '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

MetaMask0xc590…c02b VERIFY

$13.8K USDC

USDC.E

Mar '22

0xc590…c02b

QuickSwap0xa5E0…78ff VERIFY

$9.8K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x1df7…8475 VERIFY

$7.2K USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x2731…3427 VERIFY

$7.0K USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0xcd35…e858 VERIFY

$5.1K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2cF7…a728 VERIFY

$1.7K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$1.5K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x09d8…bC84 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x09d8…bC84

0x0ea0…388e VERIFY

$1.7K USDC

USDC

—

0x0ea0…388e

0xBfbb…13Cf VERIFY

$1.1K USDC

USDC.E

Jun '21

0xBfbb…13Cf

0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

0x61aA…5717 VERIFY

$115 USDC

USDC.E

Jun '21

0x61aA…5717

0xab97…65af VERIFY

$2.0K USDC

USDC

—

0xab97…65af

0x2e47…Ae98 VERIFY

$48 USDC

USDC.E

Jun '21

0x2e47…Ae98

0x2681…558e VERIFY

$5.0K USDC

USDC

—

0x2681…558e

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

May '25

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x21D1…e16c VERIFY

$0 USDC

USDC.E

May '21

0x21D1…e16c

0xbc8e…e230 VERIFY

$100 USDC

USDC

—

0xbc8e…e230

0x27f9…8fe5 VERIFY

—

USDC

Jul '22

0x27f9…8fe5

0x85ee…9b81 VERIFY

$0 USDC

USDC

—

0x85ee…9b81

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET