0xf99b…9e18 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0xf99b…9e18

0xf99bBF7c527eC1F9899b06E15Da329142C0A9e18

CREATED 1010d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1010d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB27B8a3DD2FeCDe8c0c8bF44D22c8a98ec062254

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$25.3K USDC

USDC

Sep '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xB27B…2254 VERIFY

$22.2K USDC

USDC

Mar '24

0xB27B…2254

Uniswap0xD36e…a418 VERIFY

$2.6K USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3108…81B7 VERIFY

$2.5K USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x2DB8…0D1B VERIFY

$56 USDC

USDC

Mar '24

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

0x9AC5…1C84 VERIFY

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USDC

Mar '24

0x9AC5…1C84

0xa005…ED69 VERIFY

—

USDC

Feb '24

0xa005…ED69

0xa005…2669 VERIFY

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USDC

Feb '24

0xa005…2669

OKX0x0695…bb0B VERIFY

—

USDC

Nov '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET