0xe9C7…b4ba | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xe9C7…b4ba

0xe9C700bC103205e483A93d50A663935C5A68b4ba

CREATED 1816d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1816d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$339 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$85 USDC

USDC.E

Sep '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x2cF7…a728 VERIFY

$49 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x248C…bf50 VERIFY

$29 USDC

USDC.E

Nov '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x4648…6e73 VERIFY

$20 USDC

USDC.E

Feb '22

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x4Bd5…78e1 VERIFY

$18 USDC

USDC.E

Feb '22

0x4Bd5…78e1

~Long-active0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x5d09…BdDf VERIFY

$1 USDC

USDC.E

Sep '21

0x5d09…BdDf

~Long-active0x0e95…bdad VERIFY

$1 USDC

USDC

—

0x0e95…bdad

0x26Ea…736E VERIFY

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USDC

Nov '21

0x26Ea…736E

0x6E9b…A84C VERIFY

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USDC

Sep '21

0x6E9b…A84C

0x0515…32B3 VERIFY

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USDC

Aug '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET