0x9d92…fF7b | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x9d92…fF7b

0x9d92e3830575a268b85e2Fd59ea3454AF1A3fF7b

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BF4cc9F133e0B4a26F9EC1E6dD08309ea7f2a40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8bEd…4A4E VERIFY

$96 USDC

USDC.E

Jun '23

0x8bEd…4A4E

~Long-active0xf5bf…5338 VERIFY

$96 USDC

USDC

—

0xf5bf…5338

0x1BF4…2a40 VERIFY

$36 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x3A34…40A2 VERIFY

$33 USDC

USDC.E

Jan '23

0x3A34…40A2

0xaD33…60cA VERIFY

$8 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x0df6…a9CD VERIFY

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USDC

Feb '23

0x0df6…a9CD

0x21d6…CF38 VERIFY

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USDC

May '23

0x21d6…CF38

0x38ee…5fc3 VERIFY

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USDC

Feb '23

0x38ee…5fc3

~Long-active0xb4fc…87ee VERIFY

$15 USDC

USDC

—

0xb4fc…87ee

0x6920…8Db7 VERIFY

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USDC

Sep '23

0x6920…8Db7

0x8707…52EF VERIFY

—

USDC

Feb '23

0x8707…52EF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xB70A…1aEC VERIFY

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USDC

Feb '23

0xB70A…1aEC

Paraswap V5 Router0xdef1…ee57 VERIFY

$665 USDC

USDC

—

0xdef1…ee57

0xB39c…5d68 VERIFY

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USDC

Jan '23

0xB39c…5d68

0xEf89…Ecce VERIFY

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USDC

Sep '22

0xEf89…Ecce

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET