0xC9d3…E8a4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC9d3…E8a4

0xC9d3553AEB1cf1ccDBF673BC9a0a43C1bf81E8a4

CREATED 914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE914d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x21Ad…1AF8 VERIFY

$2.0K USDC

USDC.E

Apr '24

0x21Ad…1AF8

0xB6e5…0FcB VERIFY

$1.3K USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xec7B…Fda2 VERIFY

$1.2K USDC

USDC.E

May '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

MetaMask0xc590…c02b VERIFY

$898 USDC

USDC.E

May '24

0xc590…c02b

0x0639…D206 VERIFY

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USDC

Jan '24

0x0639…D206

OKX0x0695…bb0B VERIFY

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USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x406C…2A69 VERIFY

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USDC

Jan '24

0x406C…2A69

0xa108…941C VERIFY

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USDC

Jan '24

0xa108…941C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET