0xb9D6…B00e | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xb9D6…B00e

0xb9D644D35D66409608DA455682326e918091B00e

CREATED 1674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1674d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xD149fBd8D030dD610858279c7A1a12015261edD7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD149…edD7 VERIFY

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USDC

May '22

0xD149…edD7

Binance0xe780…e245 VERIFY

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USDC

Apr '23

0xe780…e245

0x06F8…98d1 VERIFY

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USDC

May '22

0x06F8…98d1

0xbb64…e324 VERIFY

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USDC

Jun '22

0xbb64…e324

Binance0x0824…08DA VERIFY

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USDC

Feb '23

0x0824…08DA

0x3A0d…5288 VERIFY

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USDC

May '22

0x3A0d…5288

0x5840…6171 VERIFY

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USDC

Apr '23

0x5840…6171

0xA213…E9aD VERIFY

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USDC

Apr '22

0xA213…E9aD

0x267a…0c76 VERIFY

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USDC

Sep '24

0x267a…0c76

0x88d3…159a VERIFY

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USDC

Dec '23

0x88d3…159a

~Long-active0x392c…478d VERIFY

$0 USDC

USDC

—

0x392c…478d

0xc1e0…D712 VERIFY

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USDC

Apr '23

0xc1e0…D712

0x8F94…838d VERIFY

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USDC

Apr '22

0x8F94…838d

~171 txs0xc889…e553 VERIFY

VIA INTERMEDIARY

USDC

—

0xc889…e553

0xE28c…A636 VERIFY

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USDC

Jan '22

0xE28c…A636

0x2A83…9eeA VERIFY

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USDC

Dec '21

0x2A83…9eeA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET