0xa9db…fC9E | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xa9db…fC9E

0xa9db6B1B1566B74C9F4a3a44623B5842B9dFfC9E

CREATED 1271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1271d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$238 USDC

USDC.E

Feb '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2A5c…180b VERIFY

$167 USDC

USDC.E

Oct '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x6946…a22d VERIFY

$77 USDC

USDC.E

Mar '24

0x6946…a22d

0x1E82…1201 VERIFY

$55 USDC

USDC.E

Mar '24

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

Socket0x3a23…97a5 VERIFY

$40 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Sep '23

0xc590…c02b

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Feb '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '23

0xf89d…aA40

@0xf99B65B8B9cea28564d4408Fd16e3f708ddcF0c5-17801693066120x79a9…e206 VERIFY

—

USDC

Mar '23

0x79a9…e206

~Contract0xd7f1…696f VERIFY

$1 USDC

USDC

—

0xd7f1…696f

0x406C…2A69 VERIFY

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USDC

Feb '24

0x406C…2A69

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET