0x9f8a…cF7a | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x9f8a…cF7a

0x9f8a742dc470653E186Ecd00a303ed29a8B9cF7a

CREATED 1290d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1290d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDD1305150D27aecc60C066630105DB419977e367

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$507 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$506 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Socket0x3a23…97a5 VERIFY

$103 USDC

USDC.E

Jan '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

LiFi0x1231…4EaE VERIFY

$88 USDC

USDC

Jan '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x5a58…3fdE VERIFY

$80 USDC

USDC

Jan '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x07aE…0E67 VERIFY

$73 USDC

USDC.E

Jan '25

0x07aE…0E67

1inch0x1111…0582 VERIFY

$51 USDC

USDC.E

Jan '23

0x1111…0582

0xC38e…2338 VERIFY

$48 USDC

USDC.E

Jan '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xA374…6d32 VERIFY

$22 USDC

USDC.E

Dec '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x242E…C36E VERIFY

$22 USDC

USDC.E

Dec '22

0x242E…C36E

~Long-active0xcb06…7ffd VERIFY

$200 USDC

USDC

—

0xcb06…7ffd

0xb8f2…81A8 VERIFY

$14 USDC

USDC.E

Jun '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

Reservoir0xeeee…60eE VERIFY

$12 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xCad9…E850 VERIFY

$2 USDC

USDC

Jul '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x82a9…C6fF VERIFY

$1 USDC

USDC.E

Dec '22

0x82a9…C6fF

~Long-active0xa561…8f8f VERIFY

$10 USDC

USDC

—

0xa561…8f8f

0xd1B4…ABf4 VERIFY

$1 USDC

USDC.E

Sep '23

0xd1B4…ABf4

0x706C…CaF9 VERIFY

$0 USDC

USDC.E

Mar '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Dec '22

0xDD13…e367

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '23

0xf89d…aA40

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Oct '24

0x4c96…F957

0xf8d3…5eD9 VERIFY

—

USDC

Dec '22

0xf8d3…5eD9

0xC6D7…b0C2 VERIFY

—

USDC

Jan '23

0xC6D7…b0C2

0x16F6…5961 VERIFY

—

USDC

Jan '26

0x16F6…5961

0xa333…f5bB VERIFY

—

USDC

Sep '24

0xa333…f5bB

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

0xE3c3…DDaF VERIFY

—

USDC

Mar '23

0xE3c3…DDaF

0xc768…13fe VERIFY

—

USDC

Mar '23

0xc768…13fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET