0x9e71…40f4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9e71…40f4

0x9e7189d1e12176F482b59eC1D15BE7D3A66440f4

CREATED 1172d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1172d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$153 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0xe780…e245 VERIFY

$109 USDC

USDC

Jan '24

0xe780…e245

0xeEee…cDD5 VERIFY

$100 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LayerZero0x4888…5eC6 VERIFY

$11 USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xAF66…6D09 VERIFY

$3 USDC

USDC.E

Jul '25

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x1E68…cafe VERIFY

$1 USDC

USDC

Nov '25

0x1E68…cafe

~Long-active0x4729…1656 VERIFY

$15.3K USDC

USDC

—

0x4729…1656

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

May '23

0xc590…c02b

0x0cEb…4cBb VERIFY

$0 USDC

USDC

Nov '25

0x0cEb…4cBb

~Long-active0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0xC66e…f289 VERIFY

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USDC

Apr '23

0xC66e…f289

~Contract0x4888…5ec6 VERIFY

$15 USDC

USDC

—

0x4888…5ec6

0xBab4…23b8 VERIFY

—

USDC

Oct '24

0xBab4…23b8

0xc2C0…e580 VERIFY

—

USDC

Jan '24

0xc2C0…e580

0xc2C0…EC80 VERIFY

—

USDC

Jan '24

0xc2C0…EC80

0x9AC5…1C84 VERIFY

—

USDC

Jul '23

0x9AC5…1C84

MEXC0x51E3…75E0 VERIFY

—

USDC

May '23

0x51E3…75E0

0x0144…8779 VERIFY

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USDC

Apr '23

0x0144…8779

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET