0xe9f3…c012 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xe9f3…c012

0xe9f33940753287C3EEE4617e47D28843d733c012

CREATED 2102d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2102d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x220F57da061522177eEb8EE2C9AB63DB5bEF2313

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x220F…2313 VERIFY

—

USDC

Sep '20

0x220F…2313

0x7529…41e6 VERIFY

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USDC

Jan '21

0x7529…41e6

~Long-active0xd1f3…3a83 VERIFY

$917 USDC

USDC

—

0xd1f3…3a83

0x34Ba…4D7d VERIFY

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USDC

Sep '20

0x34Ba…4D7d

0x8a11…8F89 VERIFY

—

USDC

Sep '20

0x8a11…8F89

0x8d6b…5AcC VERIFY

—

USDC

Sep '20

0x8d6b…5AcC

0xc86B…97F3 VERIFY

—

USDC

Sep '20

0xc86B…97F3

0x4E7B…45d8 VERIFY

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USDC

Sep '20

0x4E7B…45d8

0x1F9b…C48f VERIFY

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USDC

Sep '20

0x1F9b…C48f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET