0xA9E4…2D67 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xA9E4…2D67

0xA9E4b0A563483b914E08dAb00C4C550aB5612D67

CREATED 1456d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1456d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$2.7K USDC

USDC.E

Mar '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Zerion0xd7F1…696F VERIFY

$130 USDC

USDC.E

Jun '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

MetaMask0xc590…c02b VERIFY

$99 USDC

USDC.E

Jun '22

0xc590…c02b

0x428A…C010 VERIFY

$66 USDC

USDC.E

Aug '22

0x428A…C010

0x6Bfc…e3B8 VERIFY

$22 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x88DC…8a78 VERIFY

$20 USDC

USDC.E

Aug '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x7081…7d7E VERIFY

$11 USDC

USDC

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jun '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB2F1…DeDE VERIFY

$2 USDC

USDC.E

Aug '23

0xB2F1…DeDE

~Long-active0x9b61…f45d VERIFY

$5 USDC

USDC

—

0x9b61…f45d

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Jul '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x39E3…0E63 VERIFY

$1 USDC

USDC.E

Jan '24

0x39E3…0E63

Slingshot Finance0xF2e4…171C VERIFY

$1 USDC

USDC.E

Jul '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Jul '22

0xC364…FE88

0x1205…1fe1 VERIFY

$0 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x10f4…6639 VERIFY

$0 USDC

USDC.E

Jul '22

0x10f4…6639

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Jul '22

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Nov '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

0x4C5f…0069 VERIFY

—

USDC

Apr '24

0x4C5f…0069

0x1651…C732 VERIFY

—

USDC

Jan '24

0x1651…C732

0x08EC…F233 VERIFY

—

USDC

Jun '22

0x08EC…F233

0x88dc…8a78 VERIFY

$43 USDC

USDC

—

0x88dc…8a78

0xc72b…FA75 VERIFY

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USDC

Apr '24

0xc72b…FA75

0x406C…2A69 VERIFY

—

USDC

Mar '24

0x406C…2A69

0x7661…cef6 VERIFY

—

USDC

Sep '23

0x7661…cef6

0x6d03…6027 VERIFY

$50 USDC

USDC

—

0x6d03…6027

0x86Af…a5FF VERIFY

—

USDC

Jun '22

0x86Af…a5FF

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x3D52…799d VERIFY

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USDC

Jun '22

0x3D52…799d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET