0xf9A0…4ACD | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0xf9A0…4ACD

0xf9A0c6eEa16E4F4c5ef40D835Eb1A2Fc489F4ACD

CREATED 2017d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2017d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x40F0…2436 VERIFY

$655.0K USDC

USDC.E

Jun '21

0x40F0…2436

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

0x853E…670d VERIFY

$403.8K USDC

USDC.E

Mar '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

1inch0x1111…097d VERIFY

$138.6K USDC

USDC.E

Jan '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x4c38…49B0 VERIFY

$114.0K USDC

USDC.E

Jun '21

0x4c38…49B0

2

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x7D51…Deec VERIFY

$96.6K USDC

USDC.E

Jul '21

0x7D51…Deec

2

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$47.3K USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xC0ab…4174 VERIFY

$23.3K USDC

USDC.E

Nov '22

0xC0ab…4174

2

~Contract0x6f47…db14 VERIFY

$144 USDC

USDC

—

0x6f47…db14

1

0xb6e6…09bf VERIFY

$19.2K USDC

USDC.E

Jul '22

0xb6e6…09bf

1

Dfyn Network0xA102…7429 VERIFY

$12.6K USDC

USDC.E

Mar '21

0xA102…7429

1

0x6e14…e64E VERIFY

$11.1K USDC

USDC.E

Nov '22

0x6e14…e64E

2

0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

1

0x9EFC…25b6 VERIFY

$10.8K USDC

USDC.E

Oct '21

0x9EFC…25b6

1

Uniswap0x68b3…Fc45 VERIFY

$9.6K USDC

USDC.E

Nov '22

0x68b3…Fc45

2

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

1

0x9AC5…1C84 VERIFY

$8.6K USDC

USDC.E

Nov '22

0x9AC5…1C84

1

0x99dA…Ea1d VERIFY

$4.8K USDC

USDC.E

May '21

0x99dA…Ea1d

2

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

1

Bybit0xf89d…aA40 VERIFY

$4.6K USDC

USDC.E

Nov '22

0xf89d…aA40

1

0x4f5d…97c2 VERIFY

$3.5K USDC

USDC.E

Dec '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0xBe40…FA9C VERIFY

$3.2K USDC

USDC.E

Jun '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x2169…0c4a VERIFY

$1.6K USDC

USDC.E

Dec '21

0x2169…0c4a

2

0xc9c3…0832 VERIFY

$33.1K USDC

USDC

—

0xc9c3…0832

1

0x1bA8…9a25 VERIFY

$679 USDC

USDC

Dec '24

0x1bA8…9a25

2

0x1e82…1201 VERIFY

$0 USDC

USDC

—

0x1e82…1201

1

0x1F1E…C9Cb VERIFY

$585 USDC

USDC.E

Mar '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0005…C000 VERIFY

$343 USDC

USDC

Dec '24

0x0005…C000

2

0x8e40…6ab9 VERIFY

$13.7K USDC

USDC

—

0x8e40…6ab9

1

0x588c…B6ae VERIFY

$300 USDC

USDC.E

Dec '22

0x588c…B6ae

2

0xf9a0…4acd VERIFY

$300 USDC

USDC

—

0xf9a0…4acd

1

0xF6a6…B498 VERIFY

$32 USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x33cC…F2c2 VERIFY

$0 USDC

USDC.E

Dec '22

0x33cC…F2c2

2

0x67ce…79ab VERIFY

$0 USDC

USDC

—

0x67ce…79ab

1

0x05b4…Efba VERIFY

—

USDC

Nov '24

0x05b4…Efba

1

0xe0A4…9B1B VERIFY

—

USDC

Jan '24

0xe0A4…9B1B

1

0x7f58…5ccE VERIFY

—

USDC

Jun '22

0x7f58…5ccE

1

0x53a5…BA24 VERIFY

—

USDC

Apr '22

0x53a5…BA24

1

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET