0xD9c9…D742 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xD9c9…D742

0xD9c9A8776fDC627d10Ff7152c2CF81Df757bD742

CREATED 870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$2.5K USDC

USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xB6e5…0FcB VERIFY

$2.5K USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xec7B…Fda2 VERIFY

$1.9K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x4C42…B0A6 VERIFY

$1.7K USDC

USDC

Mar '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1inch0x1111…0582 VERIFY

$188 USDC

USDC.E

Mar '24

0x1111…0582

0xa745…5ADA VERIFY

$0 USDC

USDC

Apr '24

0xa745…5ADA

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

Zero Hash0xa127…4447 VERIFY

—

USDC

Mar '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET