0xA9ef…44e0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xA9ef…44e0

0xA9efa0Dd2527E34B633eC56134F760B2800244e0

CREATED 1333d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1333d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10Dd6d8A29D489BEDE472CC1b22dc695c144c5c7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9159…8D46 VERIFY

$6.2K USDC

USDC.E

Nov '22

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0xa222…0e70 VERIFY

$2.1K USDC

USDC.E

Nov '22

0xa222…0e70

0x10Dd…c5c7 VERIFY

$778 USDC

USDC.E

Nov '22

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xA374…6d32 VERIFY

$521 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

0x1153…3646 VERIFY

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USDC

Nov '22

0x1153…3646

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET