0xb9dD…4c41 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xb9dD…4c41

0xb9dD0c9a39dd900a7458cB8Bf55FFA29F4D94c41

CREATED 1851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x841c…738C VERIFY

$817 USDC

USDC.E

Sep '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x5EF8…3aC0 VERIFY

$585 USDC

USDC.E

Aug '21

0x5EF8…3aC0

0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

0x2E1A…B13f VERIFY

$426 USDC

USDC.E

Jul '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x88DC…8a78 VERIFY

$387 USDC

USDC.E

Dec '21

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xFCE9…2b74 VERIFY

$169 USDC

USDC.E

Sep '21

0xFCE9…2b74

0x8312…1673 VERIFY

$154 USDC

USDC.E

Jul '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x87c0…D17a VERIFY

$152 USDC

USDC.E

Jul '21

0x87c0…D17a

~Long-active0xb9dd…4c41 VERIFY

$27 USDC

USDC

—

0xb9dd…4c41

0x6090…d113 VERIFY

$144 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x853E…670d VERIFY

$121 USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x11F8…54c9 VERIFY

$112 USDC

USDC.E

Aug '21

0x11F8…54c9

0xe561…f372 VERIFY

$20 USDC

USDC

—

0xe561…f372

0x6e7a…4827 VERIFY

$109 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xd928…d588 VERIFY

$95 USDC

USDC.E

Sep '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xa251…Ac5C VERIFY

$76 USDC

USDC.E

Nov '21

0xa251…Ac5C

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x78FD…6F5b VERIFY

$53 USDC

USDC.E

Jul '21

0x78FD…6F5b

0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

Binance0xe780…e245 VERIFY

$30 USDC

USDC.E

Aug '21

0xe780…e245

0xa5cA…f039 VERIFY

$23 USDC

USDC.E

Sep '21

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x7C5A…2C75 VERIFY

$20 USDC

USDC.E

Dec '21

0x7C5A…2C75

0x5DE6…6f9a VERIFY

$13 USDC

USDC.E

Oct '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xf04a…6Bdd VERIFY

$12 USDC

USDC.E

Nov '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xfe4F…e54B VERIFY

$9 USDC

USDC.E

Jul '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0xd598…3429 VERIFY

$7 USDC

USDC.E

Nov '21

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x43ff…e7e0 VERIFY

$4 USDC

USDC.E

Dec '21

0x43ff…e7e0

0xef10…c745 VERIFY

$100 USDC

USDC

—

0xef10…c745

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET