0x9f03…9F86 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9f03…9F86

0x9f032D8BBc918F7535256aB4FC6d8042f4f69F86

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaA26c9b0E44ae0a6EB5a7019eF35dEFbAc52f40b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaA26…f40b VERIFY

$2.7K USDC

USDC.E

Sep '21

0xaA26…f40b

~Long-active0x8e02…5f3d VERIFY

$290 USDC

USDC

—

0x8e02…5f3d

0xEeb6…72D7 VERIFY

$870 USDC

USDC.E

Oct '21

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

Slingshot Finance0xF2e4…171C VERIFY

$573 USDC

USDC.E

Sep '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x57bD…C3F2 VERIFY

$340 USDC

USDC.E

Feb '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0xf0dC…4F01 VERIFY

$253 USDC

USDC.E

Jan '22

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0xA313…9ecE VERIFY

$121 USDC

USDC.E

Oct '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0x4f54…3825 VERIFY

$102 USDC

USDC.E

Oct '21

0x4f54…3825

0x6e7a…4827 VERIFY

$12 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x86C3…B047 VERIFY

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USDC

Sep '21

0x86C3…B047

~Long-active0x26ae…f48e VERIFY

$14 USDC

USDC

—

0x26ae…f48e

0x33E6…A50d VERIFY

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USDC

Dec '21

0x33E6…A50d

~Contract0xf2e4…171c VERIFY

$663 USDC

USDC

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0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET