0xAcB9…64f9 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xAcB9…64f9

0xAcB975264C37AeDe8950198F3E9Ebfb83F2964f9

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8312A29A91D9Fac706F4d2ADEB1FA4540faD1673

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$13.5K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$9.7K USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Binance0xe780…e245 VERIFY

$7.6K USDC

USDC.E

Jan '22

0xe780…e245

0x40F0…2436 VERIFY

$5.8K USDC

USDC.E

Dec '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x6e14…e64E VERIFY

$4.5K USDC

USDC.E

Apr '22

0x6e14…e64E

~Long-active0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x791d…4e0c VERIFY

$4.1K USDC

USDC.E

Jun '23

0x791d…4e0c

~Long-active0x40d5…fad3 VERIFY

$1 USDC

USDC

—

0x40d5…fad3

0x0005…C000 VERIFY

$3.5K USDC

USDC

Jul '24

0x0005…C000

~Long-active0x8e40…6ab9 VERIFY

$13.7K USDC

USDC

—

0x8e40…6ab9

0x7D51…Deec VERIFY

$2.3K USDC

USDC.E

Nov '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1inch0x1111…097d VERIFY

$2.1K USDC

USDC.E

Apr '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xd69b…Be51 VERIFY

$2.1K USDC

USDC.E

Dec '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xfEd3…befD VERIFY

$1.6K USDC

USDC.E

Jul '22

0xfEd3…befD

0x4f5d…97c2 VERIFY

$1 USDC

USDC

—

0x4f5d…97c2

0x4Cd2…89dF VERIFY

$1.2K USDC

USDC.E

Sep '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xbFf6…79F8 VERIFY

$980 USDC

USDC.E

Sep '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x8312…1673 VERIFY

$548 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xfe4F…e54B VERIFY

$102 USDC

USDC.E

Sep '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x4c38…49B0 VERIFY

$68 USDC

USDC.E

Jan '24

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x8ad9…9f9e VERIFY

$0 USDC

USDC

Jan '24

0x8ad9…9f9e

@Itachi0xfaec…6322 VERIFY

$2 USDC

USDC

—

0xfaec…6322

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Jul '24

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xeBeA…79f0 VERIFY

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USDC

Aug '24

0xeBeA…79f0

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET