0xc9ea…B87C | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xc9ea…B87C

0xc9ea2a704141853f7DEdd6288637bF897405B87C

CREATED 1600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8F5BBB2BB8c2Ee94639E55d5F41de9b4839C1280

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$614 USDC

USDC.E

Jan '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xaE9D…ad39 VERIFY

$135 USDC

USDC.E

Apr '22

0xaE9D…ad39

0x6e7a…4827 VERIFY

$220 USDC

USDC

—

0x6e7a…4827

0xedB9…C6d0 VERIFY

—

USDC

Mar '22

0xedB9…C6d0

~Long-active0x56e5…a3c0 VERIFY

$40 USDC

USDC

—

0x56e5…a3c0

0x06C8…422f VERIFY

—

USDC

Jan '22

0x06C8…422f

0x2cf7…a728 VERIFY

$995 USDC

USDC

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0x2cf7…a728

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET