0xBC9d…179a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xBC9d…179a

0xBC9d53D405C9C99509DD3491c11A57e06fb8179a

CREATED 455d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE455d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB96b74874126A787720a464EAb3FBD2F35a5D14e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0D05…0D05 VERIFY

$28.8K USDC

USDC

Aug '25

0x0D05…0D05

Odos0x4E32…92Bf VERIFY

$17.0K USDC

USDC

Apr '25

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xCad9…E850 VERIFY

$6.5K USDC

USDC

Apr '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x3943…d1bD VERIFY

$1.3K USDC

USDC

Jul '25

0x3943…d1bD

0x41ee…2cA1 VERIFY

$1.3K USDC

USDC

Apr '25

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x07aE…0E67 VERIFY

$865 USDC

USDC

Apr '25

0x07aE…0E67

1inch0x1111…2A65 VERIFY

$633 USDC

USDC

Oct '25

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xD57E…003d VERIFY

$591 USDC

USDC

Oct '25

0xD57E…003d

~Contract0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

@asf10xeF1e…31F1 VERIFY

$521 USDC

USDC

Jul '25

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

@kang1-0370x3d7d…5bE9 VERIFY

$232 USDC

USDC

Apr '25

0x3d7d…5bE9

~Long-active0x41ee…2ca1 VERIFY

$100 USDC

USDC

—

0x41ee…2ca1

0x852F…3089 VERIFY

$196 USDC

USDC

Nov '25

0x852F…3089

PolygonSettler0xb087…cD47 VERIFY

$102 USDC

USDC

Feb '26

0xb087…cD47

@Daisiel0x8fc8…c859 VERIFY

$64 USDC

USDC

—

0x8fc8…c859

0x057c…05Ef VERIFY

$100 USDC

USDC

Dec '25

0x057c…05Ef

0xbe75…77a8 VERIFY

$89 USDC

USDC

Jul '25

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0xB96b…D14e VERIFY

$65 USDC

USDC

Apr '25

0xB96b…D14e

0x6E41…0Ec6 VERIFY

$54 USDC

USDC

Oct '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x3611…aC7c VERIFY

$49 USDC

USDC

Nov '25

0x3611…aC7c

~Contract0xdac8…255d VERIFY

$2 USDC

USDC

—

0xdac8…255d

0x0xDE33…ef48 VERIFY

$49 USDC

USDC

Jan '26

0xDE33…ef48

~Established0x8126…fa12 VERIFY

$0 USDC

USDC

—

0x8126…fa12

0x1E82…1201 VERIFY

$49 USDC

USDC

Oct '25

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x6324…6cB0 VERIFY

$49 USDC

USDC

Oct '25

0x6324…6cB0

0x8cc0…D6cE VERIFY

$25 USDC

USDC

Aug '25

0x8cc0…D6cE

0x4e32…92bf VERIFY

$20 USDC

USDC

—

0x4e32…92bf

0x1565…32E1 VERIFY

$19 USDC

USDC

May '25

0x1565…32E1

Stargate0x9Aa0…7fe4 VERIFY

$2 USDC

USDC

Jan '26

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x9160…C499 VERIFY

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USDC

Nov '25

0x9160…C499

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '25

0xf89d…aA40

@bot436430xBFaF…cd34 VERIFY

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USDC

Jun '26

0xBFaF…cd34

~Long-active0x1565…32e1 VERIFY

$1 USDC

USDC

—

0x1565…32e1

0x37D8…C78D VERIFY

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USDC

Jul '25

0x37D8…C78D

0xbc9d…179a VERIFY

$21 USDC

USDC

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0xbc9d…179a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET