0xfDeA…A009 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0xfDeA…A009

0xfDeAC40209a51BC77ccBe9c5E971245D976AA009

CREATED 795d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE795d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xc9AA…F299 VERIFY

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USDC

Aug '24

0xc9AA…F299

0xe3aa…baDF VERIFY

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USDC

Jul '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0xE7Ee…d867 VERIFY

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USDC

Jul '24

0xE7Ee…d867

Coinbase0x19aB…6307 VERIFY

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USDC

Apr '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x9810…7630 VERIFY

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USDC

Apr '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

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0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET