0xdFe5…e909 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xdFe5…e909

0xdFe57b218ca218EA6bd79099DB4a480cF2b4e909

CREATED 1471d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1471d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa9cc7DbB5790eA9D3D817e870aEcD3AfC1F9F44A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@imissher0xa9cc…F44A VERIFY

$4.4K USDC

USDC.E

Jul '22

0xa9cc…F44A

~Contract0x2cf7…a728 VERIFY

$109 USDC

USDC

—

0x2cf7…a728

0x12aB…B8C4 VERIFY

$3.5K USDC

USDC.E

Jul '22

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

@shinguang0xE179…1EdE VERIFY

$102 USDC

USDC

Jan '24

0xE179…1EdE

@imissher0xa9cc…f44a VERIFY

$55 USDC

USDC

—

0xa9cc…f44a

Binance0xe780…e245 VERIFY

$99 USDC

USDC

Jan '24

0xe780…e245

@iioooiii0xB087…d45d VERIFY

$4 USDC

USDC.E

Feb '23

0xB087…d45d

~Contract0x2cf7…a728 VERIFY

$258 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