0xd9b7…88E1 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xd9b7…88E1

0xd9b7eC549FDF7Fef004a61989F435a3EcBC688E1

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$5.8K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x45dD…0608 VERIFY

$3.6K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB11…3705 VERIFY

$1.8K USDC

USDC.E

Feb '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Balancer0xBA12…F2C8 VERIFY

$1.2K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA374…6d32 VERIFY

$175 USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xd2B4…a078 VERIFY

$15 USDC

USDC.E

May '22

0xd2B4…a078

@queenann0x9368…4b6a VERIFY

$1 USDC

USDC.E

Nov '22

0x9368…4b6a

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0xb1F0…5441 VERIFY

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USDC

Nov '21

0xb1F0…5441

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

MEXC0x51E3…75E0 VERIFY

—

USDC

Jan '22

0x51E3…75E0

0x6E68…7245 VERIFY

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USDC

Apr '22

0x6E68…7245

0x614D…78be VERIFY

—

USDC

Mar '24

0x614D…78be

0xF6DD…B4C1 VERIFY

—

USDC

Feb '22

0xF6DD…B4C1

0xb737…bFE3 VERIFY

—

USDC

Feb '22

0xb737…bFE3

0xB322…aF1E VERIFY

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USDC

Feb '22

0xB322…aF1E

0x98cd…c116 VERIFY

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USDC

Jan '22

0x98cd…c116

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET