0xC9A7…4BB5 | PolyVerify Wallet Intelligence

SNAPSHOT · 59d OLD

WALLET FORENSICS · 0xC9A7…4BB5

0xC9A7f5590cBE8B3F8C4aca8f341fF9c91Fd54BB5

CREATED 633d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE633d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x760DcE7eA6e8BA224BFFBEB8a7ff4Dd1Ef122BfF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x760D…2BfF VERIFY

—

USDC

Nov '24

0x760D…2BfF

0xE7Ee…d867 VERIFY

—

USDC

Nov '24

0xE7Ee…d867

Coinbase0xc9AA…F299 VERIFY

—

USDC

Nov '24

0xc9AA…F299

0x0E80…E9bE VERIFY

—

USDC

Nov '24

0x0E80…E9bE

Coinbase0xC070…7b11 VERIFY

—

USDC

Jan '25

0xC070…7b11

Coinbase0x14AF…476e VERIFY

—

USDC

Dec '24

0x14AF…476e

0x6321…cAF5 VERIFY

—

USDC

Nov '24

0x6321…cAF5

Coinbase0x19aB…6307 VERIFY

—

USDC

Nov '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xe3aa…baDF VERIFY

—

USDC

Nov '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Nov '24

0xCb39…8Bc6

0xAF63…60Af VERIFY

—

USDC

Nov '24

0xAF63…60Af

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET