0x9bfD…AEE4 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x9bfD…AEE4

0x9bfD573502B77D925E72c61Ba39bd0c91C41AEE4

CREATED 1461d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1461d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9a91037632F09844C4A52801a7aA51b3c02642BE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9a91…42BE VERIFY

$87.9K USDC

USDC.E

Jul '22

0x9a91…42BE

~Long-active0x944b…f5a6 VERIFY

$10 USDC

USDC

—

0x944b…f5a6

0x5bBe…1421 VERIFY

$3.0K USDC

USDC.E

Oct '22

0x5bBe…1421

~Long-active0x5122…524d VERIFY

$17.0K USDC

USDC

—

0x5122…524d

0xdB6f…f498 VERIFY

$2.9K USDC

USDC.E

Sep '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xdFE0…3A65 VERIFY

$2.5K USDC

USDC.E

Aug '22

0xdFE0…3A65

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

0x0125…2345 VERIFY

$1.7K USDC

USDC.E

Aug '22

0x0125…2345

~Long-active0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

0x8382…C992 VERIFY

$1.3K USDC

USDC.E

Jul '22

0x8382…C992

~Long-active0x9bfd…aee4 VERIFY

$10 USDC

USDC

—

0x9bfd…aee4

0xdb65…f79a VERIFY

$524 USDC

USDC.E

Oct '22

0xdb65…f79a

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0xD9AD…f744 VERIFY

$493 USDC

USDC.E

Sep '22

0xD9AD…f744

MetaMask0xc590…c02b VERIFY

$155 USDC

USDC.E

Jul '22

0xc590…c02b

0x65C0…db14 VERIFY

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USDC

Apr '23

0x65C0…db14

~Contract0x6e7a…4827 VERIFY

$7 USDC

USDC

—

0x6e7a…4827

0x944B…F5A6 VERIFY

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USDC

Jul '22

0x944B…F5A6

~Long-active0x65c0…db14 VERIFY

$10 USDC

USDC

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0x65c0…db14

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET