0x9d69…8b38 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9d69…8b38

0x9d6949CFB82266dA146DAF32C52994e2224A8b38

CREATED 1796d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1796d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01C9475dBD36e46d1961572C8DE24b74616Bae9e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Synapse Protocol0x8F5B…1280 VERIFY

$303.0K USDC

USDC.E

Sep '21

0x8F5B…1280

2

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0xd69b…Be51 VERIFY

$139.7K USDC

USDC.E

Jan '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x89d0…0B76 VERIFY

$100.2K USDC

USDC.E

Mar '22

0x89d0…0B76

1

0x1143…7187 VERIFY

$98.1K USDC

USDC.E

Sep '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x2cF7…a728 VERIFY

$98.0K USDC

USDC.E

Sep '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xbF68…D382 VERIFY

$50.4K USDC

USDC.E

Apr '22

0xbF68…D382

2

~Long-active0x8286…4d72 VERIFY

$1 USDC

USDC

—

0x8286…4d72

1

0x1205…1fe1 VERIFY

$50.2K USDC

USDC.E

Apr '22

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$49.3K USDC

USDC.E

Mar '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x82A5…1AD9 VERIFY

$25.2K USDC

USDC.E

Dec '21

0x82A5…1AD9

2

~Long-active0xa2de…43d3 VERIFY

$45 USDC

USDC

—

0xa2de…43d3

1

Stargate0x9Aa0…7fe4 VERIFY

$12.9K USDC

USDC

Dec '24

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0x74b3…8B9B VERIFY

$10.0K USDC

USDC.E

Jun '22

0x74b3…8B9B

2

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

1

0xbe67…13DB VERIFY

$9.4K USDC

USDC.E

Sep '21

0xbe67…13DB

2

~Long-active0x0af9…29a9 VERIFY

$1 USDC

USDC

—

0x0af9…29a9

1

0x44AA…84D1 VERIFY

$9.1K USDC

USDC.E

Sep '21

0x44AA…84D1

1

LayerZero0x4888…5eC6 VERIFY

$6.2K USDC

USDC.E

Feb '23

0x4888…5eC6

2

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

1

0x8375…Cb57 VERIFY

$5.6K USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0xe686…7d97 VERIFY

$5.0K USDC

USDC.E

Aug '22

0xe686…7d97

2

0xd4fb…b506 VERIFY

$1 USDC

USDC

—

0xd4fb…b506

1

0xF18f…b41C VERIFY

$4.9K USDC

USDC

Dec '24

0xF18f…b41C

2

0xd9ab…fc8a VERIFY

$1 USDC

USDC

—

0xd9ab…fc8a

1

0x1207…b13D VERIFY

$4.7K USDC

USDC.E

Jul '21

0x1207…b13D

1

1inch0x1111…097d VERIFY

$2.2K USDC

USDC.E

Nov '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x88DC…8a78 VERIFY

$1.2K USDC

USDC.E

Aug '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

Binance0xe780…e245 VERIFY

$1.0K USDC

USDC.E

Aug '22

0xe780…e245

1

0xb8f2…81A8 VERIFY

$501 USDC

USDC.E

Aug '23

0xb8f2…81A8

2

0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

1

0xe33D…169D VERIFY

$242 USDC

USDC.E

Mar '22

0xe33D…169D

2

0x27b4…adac VERIFY

$9.9K USDC

USDC

—

0x27b4…adac

1

0x01C9…ae9e VERIFY

$115 USDC

USDC.E

Jul '21

0x01C9…ae9e

2

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

1

0x141e…6887 VERIFY

$0 USDC

USDC.E

Jan '23

0x141e…6887

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x141E…6887 VERIFY

$0 USDC

USDC.E

Jan '23

0x141E…6887

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x4632…6887 VERIFY

$0 USDC

USDC.E

Jan '23

0x4632…6887

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET