0xb9e9…3eBa | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xb9e9…3eBa

0xb9e9D043DcFc0967E360ea139388Dedb42433eBa

CREATED 1019d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1019d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

WOOFi0xCa10…615d VERIFY

$81 USDC

USDC.E

Nov '23

0xCa10…615d

0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

0x1205…1fe1 VERIFY

$33 USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9522…34dA VERIFY

$29 USDC

USDC.E

Nov '23

0x9522…34dA

0x7081…7d7E VERIFY

$28 USDC

USDC

Oct '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xfc3C…A4FE VERIFY

$10 USDC

USDC.E

Oct '23

0xfc3C…A4FE

1inch Router V50x1111…0582 VERIFY

$10 USDC

USDC

—

0x1111…0582

0x2198…9251 VERIFY

$5 USDC

USDC.E

Dec '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x4C42…B0A6 VERIFY

$5 USDC

USDC

Dec '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

LayerZero0x4888…5eC6 VERIFY

$3 USDC

USDC.E

Aug '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xBA4E…3A7E VERIFY

$2 USDC

USDC.E

Oct '23

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x817E…9B74 VERIFY

$2 USDC

USDC.E

Oct '23

0x817E…9B74

~Long-active0xea02…3618 VERIFY

$3 USDC

USDC

—

0xea02…3618

0xFF51…8692 VERIFY

$1 USDC

USDC.E

Jan '24

0xFF51…8692

0xecc1…c8a9 VERIFY

$21 USDC

USDC

—

0xecc1…c8a9

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Nov '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x498d…194d VERIFY

$1 USDC

USDC

Apr '24

0x498d…194d

0x76b2…35A7 VERIFY

$1 USDC

USDC.E

Jan '24

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x6b7a…5B00 VERIFY

$0 USDC

USDC.E

Sep '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Stargate0x9Aa0…7fe4 VERIFY

$0 USDC

USDC

Jan '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x2a42…32F9 VERIFY

$0 USDC

USDC.E

Sep '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0x6eAe…E378 VERIFY

$0 USDC

USDC.E

Aug '23

0x6eAe…E378

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Aug '24

0x4c96…F957

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

May '25

0x8C82…7ba1

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0x17f5…d092 VERIFY

—

USDC

Dec '24

0x17f5…d092

0x7E27…d832 VERIFY

—

USDC

Sep '23

0x7E27…d832

Binance0x0824…08DA VERIFY

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USDC

Sep '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET