0x9c23…5Df9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9c23…5Df9

0x9c2336904BCDFb6B7e9E958CEDEC9E2637785Df9

CREATED 1752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1752d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$464 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45dD…0608 VERIFY

$129 USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDd60…4C69 VERIFY

$66 USDC

USDC.E

Jan '22

0xDd60…4C69

~Long-active0x5cb0…6445 VERIFY

$2 USDC

USDC

—

0x5cb0…6445

0xc089…04f1 VERIFY

—

USDC

Aug '21

0xc089…04f1

0x50c5…165a VERIFY

—

USDC

Nov '21

0x50c5…165a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET