0xC9bf…7B1f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xC9bf…7B1f

0xC9bfd6E41eE5fb871FA8F100938f30aD11927B1f

CREATED 1701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf0D2BB76d7deE2B02afbbDe85Dec0Ecb72209641

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf0D2…9641 VERIFY

$180 USDC

USDC.E

Feb '22

0xf0D2…9641

~Contract0x6e7a…4827 VERIFY

$6.0K USDC

USDC

—

0x6e7a…4827

0x1dBa…5Cf7 VERIFY

$119 USDC

USDC.E

Jan '23

0x1dBa…5Cf7

0x6e7a…4827 VERIFY

$105 USDC

USDC.E

Dec '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xf537…0b76 VERIFY

—

USDC

Nov '22

0xf537…0b76

0x1089…24B3 VERIFY

—

USDC

Jan '24

0x1089…24B3

0x91De…B6fB VERIFY

—

USDC

Dec '23

0x91De…B6fB

0x6e43…315c VERIFY

—

USDC

Jun '23

0x6e43…315c

~Long-active0xface…1335 VERIFY

$4 USDC

USDC

—

0xface…1335

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0xF537…0b76 VERIFY

—

USDC

Dec '22

0xF537…0b76

0x3C28…28bd VERIFY

—

USDC

Nov '22

0x3C28…28bd

0x6AbF…25c9 VERIFY

—

USDC

Nov '21

0x6AbF…25c9

0x0D07…92Fe VERIFY

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USDC

Nov '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET