0xc009…0FB9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc009…0FB9

0xc009eCA5d114Af0e40d0fA5E111badB699390FB9

CREATED 192d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE192d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x519F63721eE53000b24aeAd71B01473658529697

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x519F…9697 VERIFY

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USDC

Dec '25

0x519F…9697

~Contract0x38a0…5bb9 VERIFY

$16 USDC

USDC

—

0x38a0…5bb9

0x54e2…F1FE VERIFY

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USDC

Apr '26

0x54e2…F1FE

~Contract0x882d…5bfb VERIFY

$80 USDC

USDC

—

0x882d…5bfb

0xE323…8CB4 VERIFY

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USDC

Jan '26

0xE323…8CB4

~32 txs0x397b…8b92 VERIFY

$45 USDC

USDC

—

0x397b…8b92

0x5194…a697 VERIFY

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USDC

Feb '26

0x5194…a697

0x54e5…51FE VERIFY

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USDC

May '26

0x54e5…51FE

0x81A9…1A40 VERIFY

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USDC

Dec '25

0x81A9…1A40

0x38a0…5bb9 VERIFY

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USDC

Feb '26

0x38a0…5bb9

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$13.5K USDC

USDC

—

0xe780…e245

0x81a9…1A40 VERIFY

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USDC

Mar '26

0x81a9…1A40

0x02b6…BEa0 VERIFY

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USDC

Jun '26

0x02b6…BEa0

~25 txs0xd39a…8f18 VERIFY

$1 USDC

USDC

—

0xd39a…8f18

0xd54e…b3B9 VERIFY

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USDC

Mar '26

0xd54e…b3B9

~Contract0x882d…5bfb VERIFY

$58 USDC

USDC

—

0x882d…5bfb

0x7aDD…E69D VERIFY

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USDC

Mar '26

0x7aDD…E69D

0x7AD9…969d VERIFY

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USDC

Mar '26

0x7AD9…969d

0x0923…9861 VERIFY

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USDC

Feb '26

0x0923…9861

0x0923…7861 VERIFY

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USDC

Feb '26

0x0923…7861

~Contract0x882d…5bfb VERIFY

$12 USDC

USDC

—

0x882d…5bfb

0x38Ae…3bB9 VERIFY

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USDC

Feb '26

0x38Ae…3bB9

0xe32C…4Cb4 VERIFY

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USDC

Feb '26

0xe32C…4Cb4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET