0xc9EA…EA7A | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc9EA…EA7A

0xc9EA62889314E2de2eE92A48a6eC6CC3e693EA7A

CREATED 1913d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1913d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d8b86e3D88cDb2d34688e87E72F388Cb541B7C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$261 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Uniswap0xC364…FE88 VERIFY

$111 USDC

USDC.E

Dec '21

0xC364…FE88

0x1d8b…B7C8 VERIFY

$76 USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET