0x9fFE…20A3 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9fFE…20A3

0x9fFE45D077163322b2A9119E1a9178fadf9220A3

CREATED 1458d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1458d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16 USDC

USDC.E

Sep '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

QuickSwap0x8eF8…1de6 VERIFY

$6 USDC

USDC.E

Feb '24

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x04d5…e247 VERIFY

$1 USDC

USDC.E

Sep '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Feb '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x77Ea…7f26 VERIFY

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USDC

Jul '23

0x77Ea…7f26

~Long-active0x672a…ee69 VERIFY

$36 USDC

USDC

—

0x672a…ee69

0xc95D…b82c VERIFY

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USDC

Dec '23

0xc95D…b82c

0x1e8a…8b9f VERIFY

$44 USDC

USDC

—

0x1e8a…8b9f

0xabcA…9476 VERIFY

—

USDC

Apr '23

0xabcA…9476

0xa7a9…0233 VERIFY

—

USDC

Mar '23

0xa7a9…0233

0xF553…2f46 VERIFY

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USDC

Jun '22

0xF553…2f46

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET