0xa9a4…8f43 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xa9a4…8f43

0xa9a484bFe006F64a7435fa57BD35C055c1888f43

CREATED 1215d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1215d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$128 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$100 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x3d7C…415e VERIFY

—

USDC

Feb '23

0x3d7C…415e

@0xAC4020757D10b3249FAE7df36E40723A2d3ba94b-17685987107630x9643…8bAB VERIFY

—

USDC

Jul '23

0x9643…8bAB

Paraswap V5 Router0xdef1…ee57 VERIFY

$51 USDC

USDC

—

0xdef1…ee57

0xfc8B…4371 VERIFY

—

USDC

May '23

0xfc8B…4371

0xBa7a…c4e3 VERIFY

—

USDC

Jun '23

0xBa7a…c4e3

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Oct '25

0x8C82…7ba1

Binance0xe780…e245 VERIFY

—

USDC

Jun '25

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jan '25

0x0824…08DA

0x76dd…F7D9 VERIFY

—

USDC

Jun '24

0x76dd…F7D9

OKX0x0695…bb0B VERIFY

—

USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xe0e0…9B5E VERIFY

—

USDC

Jan '24

0xe0e0…9B5E

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

0xCCE2…ecA8 VERIFY

—

USDC

Nov '23

0xCCE2…ecA8

0x2DE2…D655 VERIFY

—

USDC

Mar '23

0x2DE2…D655

0x07D1…34c9 VERIFY

—

USDC

Mar '23

0x07D1…34c9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET