0xB9Fc…a288 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB9Fc…a288

0xB9Fcd147F33D6Cc2bb4DCEE2979c4fA94bf1a288

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$3.2K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xc6bA…5eB1 VERIFY

$1.1K USDC

USDC

Mar '24

0xc6bA…5eB1

@yeetermcghee0xe26b…1e99 VERIFY

$4.8K USDC

USDC

—

0xe26b…1e99

0x3496…ea27 VERIFY

$1.1K USDC

USDC.E

Mar '24

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x2cF7…a728 VERIFY

$71 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x986a…23Dd VERIFY

$9 USDC

USDC.E

Oct '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x6FA8…769d VERIFY

$0 USDC

USDC

Mar '24

0x6FA8…769d

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0xbe13…cAE3 VERIFY

—

USDC

May '21

0xbe13…cAE3

0xbEdE…03Bd VERIFY

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USDC

Jun '21

0xbEdE…03Bd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET