0x9d8b…f85a | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x9d8b…f85a

0x9d8b23CFf305E2A3035570A8aA13f093E15Bf85a

CREATED 1807d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1807d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8375…Cb57 VERIFY

$7.9K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xbEbA…21ef VERIFY

$3.4K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x853E…670d VERIFY

$2.4K USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6Fd8…4bA3 VERIFY

$2.3K USDC

USDC.E

Jul '21

0x6Fd8…4bA3

~Long-active0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0x5b56…9500 VERIFY

$1.0K USDC

USDC.E

Aug '21

0x5b56…9500

0xB3F5…1a91 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xB3F5…1a91

0x3496…ea27 VERIFY

$579 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xBb3f…aCC0 VERIFY

$501 USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x6e7a…4827 VERIFY

$268 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0CA2…93C5 VERIFY

$252 USDC

USDC.E

Aug '21

0x0CA2…93C5

~Long-active0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0x1F1E…C9Cb VERIFY

$176 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xd61A…6128 VERIFY

$174 USDC

USDC.E

Aug '21

0xd61A…6128

~Long-active0x3e1a…3ada VERIFY

$3.0K USDC

USDC

—

0x3e1a…3ada

0xD30C…5Fa6 VERIFY

$164 USDC

USDC.E

Jul '21

0xD30C…5Fa6

~Long-active0xfde7…3949 VERIFY

$500 USDC

USDC

—

0xfde7…3949

0x3FCD…6f81 VERIFY

$55 USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xcd35…e858 VERIFY

$54 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3483…315B VERIFY

$12 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xF6a6…B498 VERIFY

$10 USDC

USDC.E

Aug '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x161f…0Ee3 VERIFY

$3 USDC

USDC.E

Aug '21

0x161f…0Ee3

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xf04a…6Bdd VERIFY

$3 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$1 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xf13e…d8ae VERIFY

$0 USDC

USDC.E

Jul '21

0xf13e…d8ae

0x3483…315b VERIFY

$1 USDC

USDC

—

0x3483…315b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET