0xa9ed…fef2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa9ed…fef2

0xa9ed115eEd91aa165eB461baf512e67248e0fef2

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E67124681b402064CD0ABE8ed1B5c79D2e02f64

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E67…2f64 VERIFY

$169.5K USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xcd35…e858 VERIFY

$20.9K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x64BC…E249 VERIFY

$10.6K USDC

USDC.E

Dec '21

0x64BC…E249

0x7a9c…99bF VERIFY

$9.5K USDC

USDC.E

Nov '21

0x7a9c…99bF

~Long-active0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

Synapse Protocol0x8F5B…1280 VERIFY

$8.7K USDC

USDC.E

Nov '21

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x5786…eAD1 VERIFY

$6.2K USDC

USDC.E

Oct '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x82D5…3f76 VERIFY

$5.4K USDC

USDC.E

Dec '21

0x82D5…3f76

~Long-active0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

Binance0xe780…e245 VERIFY

$3.3K USDC

USDC.E

Dec '21

0xe780…e245

0xBBbD…E884 VERIFY

$1.6K USDC

USDC.E

Dec '21

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0xd69b…Be51 VERIFY

$1.5K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x3496…ea27 VERIFY

$846 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1E5F…63a6 VERIFY

$808 USDC

USDC.E

Jan '22

0x1E5F…63a6

~Contract0x6ff6…f39f VERIFY

$191 USDC

USDC

—

0x6ff6…f39f

0x0935…5FEF VERIFY

$713 USDC

USDC

May '24

0x0935…5FEF

0x4B1F…0001 VERIFY

$617 USDC

USDC.E

Jan '22

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x6E68…7245 VERIFY

$250 USDC

USDC.E

Aug '22

0x6E68…7245

0xCD57…6747 VERIFY

$241 USDC

USDC.E

Jan '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x5645…a8Cf VERIFY

$204 USDC

USDC.E

Jul '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$99 USDC

USDC.E

Jul '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0319…3367 VERIFY

$19 USDC

USDC.E

Jul '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x00f2…75aC VERIFY

$10 USDC

USDC.E

Oct '21

0x00f2…75aC

0xD4AC…9d3E VERIFY

—

USDC

Jan '22

0xD4AC…9d3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET