0x9ecE…e2f2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x9ecE…e2f2

0x9ecE891d6365f1e1c55A5A33B0Dd8e22B7C8e2f2

CREATED 1736d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1736d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

MetaMask0xc590…c02b VERIFY

$3.3K USDC

USDC.E

Sep '21

0xc590…c02b

1

0xd69b…Be51 VERIFY

$3.3K USDC

USDC.E

Oct '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xA889…D2e9 VERIFY

$3.2K USDC

USDC.E

Sep '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x853E…670d VERIFY

$1.8K USDC

USDC.E

Sep '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$284 USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x79A7…85B9 VERIFY

$267 USDC

USDC.E

Sep '21

0x79A7…85B9

2

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0x723e…CFc8 VERIFY

$185 USDC

USDC.E

Sep '21

0x723e…CFc8

2

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

Synapse Protocol0x8F5B…1280 VERIFY

$167 USDC

USDC.E

May '22

0x8F5B…1280

2

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x9983…6aDd VERIFY

$147 USDC

USDC.E

Sep '22

0x9983…6aDd

2

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

1

0xBB0d…aafC VERIFY

$138 USDC

USDC.E

Sep '21

0xBB0d…aafC

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

Balancer0xBA12…F2C8 VERIFY

$119 USDC

USDC.E

Nov '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x6e7a…4827 VERIFY

$58 USDC

USDC.E

Apr '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xd12b…9e77 VERIFY

$48 USDC

USDC.E

May '22

0xd12b…9e77

2

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

1

0x1F1E…C9Cb VERIFY

$40 USDC

USDC.E

May '22

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x710b…f7bf VERIFY

$40 USDC

USDC.E

Sep '21

0x710b…f7bf

1

0x5E58…E495 VERIFY

$14 USDC

USDC.E

Oct '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0xBA4E…3A7E VERIFY

$13 USDC

USDC

Jan '26

0xBA4E…3A7E

2

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

1

0xe929…E32E VERIFY

$9 USDC

USDC.E

Sep '21

0xe929…E32E

1

0x4168…18C9 VERIFY

$7 USDC

USDC.E

Jun '22

0x4168…18C9

2

0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

1

0xa8fB…502E VERIFY

$7 USDC

USDC.E

May '22

0xa8fB…502E

2

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

1

0xB099…62bB VERIFY

$6 USDC

USDC.E

May '22

0xB099…62bB

1

0x2cF7…a728 VERIFY

$6 USDC

USDC.E

Sep '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x75b6…4FA9 VERIFY

$3 USDC

USDC.E

Jun '22

0x75b6…4FA9

2

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

1

0xecBb…647F VERIFY

—

USDC

Sep '21

0xecBb…647F

2

0x6e7a…4827 VERIFY

$151 USDC

USDC

—

0x6e7a…4827

1

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

1

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

1

MoonPay0x8216…4FD7 VERIFY

—

USDC

Sep '22

0x8216…4FD7

2

0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

1

0x475C…A54e VERIFY

—

USDC

Jan '22

0x475C…A54e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET