0x9c51…0a1E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9c51…0a1E

0x9c51C8497fC3F7B3C1bb484818bb86B8d1E10a1E

CREATED 1309d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1309d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3a23F943181408EAC424116Af7b7790c94Cb97a5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Socket0x3a23…97a5 VERIFY

$10 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Feb '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

0xBc03…af00 VERIFY

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USDC

Nov '22

0xBc03…af00

~Long-active0xe958…789d VERIFY

$0 USDC

USDC

—

0xe958…789d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET