0xaa9b…e57D | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xaa9b…e57D

0xaa9b7Ce1d8F8BdCd0A88C9FD3C3f9aA2BcA4e57D

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

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x4Dd9Bcc48a2D2638e87E384C88A80f9d07463d79

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4Dd9…3d79 VERIFY

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USDC

Aug '22

0x4Dd9…3d79

0x4470…ae1a VERIFY

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USDC

Nov '21

0x4470…ae1a

0xa996…5d72 VERIFY

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USDC

Sep '21

0xa996…5d72

0xE9B3…953E VERIFY

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USDC

Nov '21

0xE9B3…953E

0x7ACB…169f VERIFY

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USDC

Nov '22

0x7ACB…169f

0x6ABb…Cd42 VERIFY

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USDC

Dec '22

0x6ABb…Cd42

0xc455…EA66 VERIFY

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USDC

Feb '22

0xc455…EA66

0xB750…872B VERIFY

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USDC

Dec '22

0xB750…872B

0x92CA…5abF VERIFY

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USDC

Oct '23

0x92CA…5abF

0xDe8f…56C1 VERIFY

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USDC

Nov '22

0xDe8f…56C1

0x5eC8…954a VERIFY

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USDC

Jul '22

0x5eC8…954a

0xF64D…F325 VERIFY

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USDC

Jul '22

0xF64D…F325

0x7889…7c66 VERIFY

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USDC

Aug '21

0x7889…7c66

0x4576…1534 VERIFY

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USDC

Nov '21

0x4576…1534

0xC9DA…DCEc VERIFY

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USDC

Dec '21

0xC9DA…DCEc

0xe239…D85C VERIFY

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USDC

Jan '24

0xe239…D85C

0x6343…ae06 VERIFY

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USDC

May '23

0x6343…ae06

0x972b…3d45 VERIFY

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USDC

Mar '22

0x972b…3d45

0x33d6…1F13 VERIFY

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USDC

Jul '22

0x33d6…1F13

0x06A8…B6a9 VERIFY

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USDC

Jan '24

0x06A8…B6a9

0x5635…CAb7 VERIFY

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USDC

Feb '23

0x5635…CAb7

0x7B2A…e134 VERIFY

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USDC

Feb '22

0x7B2A…e134

0xF662…08cb VERIFY

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USDC

Jan '23

0xF662…08cb

0x0391…9867 VERIFY

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USDC

Jan '23

0x0391…9867

0x012a…8525 VERIFY

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USDC

Nov '22

0x012a…8525

0x1292…0164 VERIFY

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USDC

Sep '21

0x1292…0164

0x85CE…b781 VERIFY

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USDC

Feb '24

0x85CE…b781

0x7ACB…1F9f VERIFY

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USDC

Jan '24

0x7ACB…1F9f

0xFE73…3380 VERIFY

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USDC

Sep '22

0xFE73…3380

0x8bb5…982e VERIFY

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USDC

Apr '22

0x8bb5…982e

0x41fd…bfd6 VERIFY

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USDC

Dec '21

0x41fd…bfd6

0xc56a…1900 VERIFY

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USDC

Oct '21

0xc56a…1900

0x3B3F…ACbC VERIFY

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USDC

Feb '24

0x3B3F…ACbC

0x1D17…b718 VERIFY

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USDC

Nov '22

0x1D17…b718

0x5b30…29AF VERIFY

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USDC

Sep '22

0x5b30…29AF

0xc601…ab9B VERIFY

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USDC

Sep '24

0xc601…ab9B

0x2DA6…c9C9 VERIFY

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USDC

Nov '22

0x2DA6…c9C9

0x6355…d29d VERIFY

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USDC

Apr '22

0x6355…d29d

0x4cEF…Bb0c VERIFY

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USDC

Aug '22

0x4cEF…Bb0c

0x125e…1D35 VERIFY

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USDC

Nov '22

0x125e…1D35

0x1f35…3B8f VERIFY

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USDC

Jan '23

0x1f35…3B8f

0x4ce2…dfd3 VERIFY

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USDC

Feb '24

0x4ce2…dfd3

0xee36…374A VERIFY

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USDC

Jan '24

0xee36…374A

0x3a87…513D VERIFY

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USDC

Jan '24

0x3a87…513D

0x9649…E33d VERIFY

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USDC

Nov '22

0x9649…E33d

0x6119…d604 VERIFY

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USDC

Aug '23

0x6119…d604

0x9a77…9089 VERIFY

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USDC

Apr '23

0x9a77…9089

0xE303…81b3 VERIFY

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USDC

Apr '22

0xE303…81b3

0xBC47…65Be VERIFY

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USDC

Feb '23

0xBC47…65Be

0x002E…8FF8 VERIFY

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USDC

Feb '22

0x002E…8FF8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET