0x9f5e…A602 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9f5e…A602

0x9f5e4A3389eaA48a8E1600881B58156c9529A602

CREATED 1402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1402d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8267C0Bae33A4eF8c51f09DB69AE6E50dc7ca17E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8267…a17E VERIFY

$1.2K USDC

USDC.E

Oct '22

0x8267…a17E

0xaD33…60cA VERIFY

$81 USDC

USDC.E

Jun '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$26 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xC021…D3D2 VERIFY

$21 USDC

USDC.E

Mar '23

0xC021…D3D2

~Long-active0xa688…b948 VERIFY

$20.0K USDC

USDC

—

0xa688…b948

0xdF2d…137B VERIFY

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USDC

Sep '22

0xdF2d…137B

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$47 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET