0xf9f4…e937 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xf9f4…e937

0xf9f49891EFA6A527C76D9A048e8401776296e937

CREATED 1623d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1623d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS2

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Unconscious94850x560b…Af09 VERIFY

$50.0K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

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0x932e…6903

@motherbear0x19BC…4834 VERIFY

$13.5K USDC

USDC.E

Feb '22

0x19BC…4834

0xb37a…78fd VERIFY

$4.3K USDC

USDC.E

Feb '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@thif - 330630x7821…bb1a VERIFY

$4.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@sports-bot0x1920…f8BC VERIFY

$2.7K USDC

USDC.E

Feb '22

0x1920…f8BC

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$2.6K USDC

USDC.E

Feb '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@kazz-1890x74d8…Aff5 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@NutNoPair2620x71B8…4963 VERIFY

$923 USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$443 USDC

USDC.E

Feb '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@3qed0x430c…33A0 VERIFY

$350 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@terminalline - 204500x4c03…0CC1 VERIFY

$300 USDC

USDC.E

Feb '22

0x4c03…0CC1

@0x5322fd2d4f0d9c5871fbc3c622e4565bce1b92cd0xF263…af5e VERIFY

$241 USDC

USDC.E

Feb '22

0xF263…af5e

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$71 USDC

USDC

—

0xfa0b…81b9

0x6864…846a VERIFY

$198 USDC

USDC.E

Feb '22

0x6864…846a

~Long-active0xf8ed…520f VERIFY

$1.0K USDC

USDC

—

0xf8ed…520f

@Vino0xB822…A78c VERIFY

$100 USDC

USDC.E

Feb '22

0xB822…A78c

@miguelmota - 130560xa3e1…6588 VERIFY

$25 USDC

USDC

—

0xa3e1…6588

0x8E60…7fdB VERIFY

$79 USDC

USDC.E

Feb '22

0x8E60…7fdB

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@CSP_Trading0x4CC3…7552 VERIFY

$15 USDC

USDC.E

Feb '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

0xaCeB…2909 VERIFY

$12 USDC

USDC.E

Feb '22

0xaCeB…2909

~Contract0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$3 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@MMousse0x1Cba…6A4C VERIFY

$1 USDC

USDC.E

Feb '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

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0x38c9…67c4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET