0xC9c2…1f98 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC9c2…1f98

0xC9c2Ba6259B82BF7ea8fb92aa19C0D4129271f98

CREATED 675d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE675d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd3821e715bDA244D775C501642816772a9B22087

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd382…2087 VERIFY

$234 USDC

USDC.E

Oct '24

0xd382…2087

~Long-active0x8421…76be VERIFY

$233 USDC

USDC

—

0x8421…76be

0x5428…B6a9 VERIFY

$60 USDC

USDC.E

Oct '24

0x5428…B6a9

~620 txs0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0xa5cA…f039 VERIFY

$21 USDC

USDC.E

Oct '24

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x10e1…bF4C VERIFY

$3 USDC

USDC.E

Oct '24

0x10e1…bF4C

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x8D89…95fc VERIFY

$0 USDC

USDC.E

Oct '24

0x8D89…95fc

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x868E…DEda VERIFY

—

USDC

Oct '24

0x868E…DEda

~Long-active0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

0x0Fb6…28ED VERIFY

—

USDC

Nov '24

0x0Fb6…28ED

~Long-active0x772b…40a6 VERIFY

$403 USDC

USDC

—

0x772b…40a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET