0x9c9A…a328 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9c9A…a328

0x9c9A4069211E1401071f290060091f4E12dba328

CREATED 1743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0319000133d3AdA02600f0875d2cf03D442C3367

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0319…3367 VERIFY

$852 USDC

USDC.E

Aug '22

0x0319…3367

0xcd35…e858 VERIFY

$92 USDC

USDC.E

Jan '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

0x6E68…7245 VERIFY

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USDC

Aug '22

0x6E68…7245

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

0xDaEa…2B08 VERIFY

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USDC

Nov '21

0xDaEa…2B08

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET