0x9cea…448b | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9cea…448b

0x9ceaaD47Ac83A602a9Fb6D9c4b75163DeBa8448b

CREATED 1539d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1539d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$3.4K USDC

USDC.E

Jun '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$2.2K USDC

USDC.E

Jul '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xEd2D…5FbD VERIFY

$939 USDC

USDC.E

Jun '22

0xEd2D…5FbD

0x6De6…f30C VERIFY

$14 USDC

USDC.E

Jul '22

0x6De6…f30C

0x8D08…2f8A VERIFY

$0 USDC

USDC.E

Jan '23

0x8D08…2f8A

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x86EA…9d29 VERIFY

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USDC

Mar '23

0x86EA…9d29

0x9B61…30b6 VERIFY

—

USDC

Jun '22

0x9B61…30b6

0x6018…952F VERIFY

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USDC

May '22

0x6018…952F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET