0x0e9E…19ca | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x0e9E…19ca

0x0e9E39190DF7A2d38872736910Cddfa519e419ca

CREATED 729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3aca1b103Fe6dC6d11edA343B3ff25a6450eEbeB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3aca…EbeB VERIFY

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USDC

Mar '25

0x3aca…EbeB

1

OKX0x0695…bb0B VERIFY

—

USDC

Jun '24

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0x2a92…Dfa8 VERIFY

—

USDC

Oct '24

0x2a92…Dfa8

1

0x7F22…bF63 VERIFY

—

USDC

Sep '24

0x7F22…bF63

2

0x963c…0857 VERIFY

$1.6K USDC

USDC

—

0x963c…0857

1

0x2956…C4bC VERIFY

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USDC

Dec '25

0x2956…C4bC

1

0xabe7…bF2F VERIFY

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USDC

Jul '25

0xabe7…bF2F

2

~Long-active0x7f22…bf63 VERIFY

$10.9K USDC

USDC

—

0x7f22…bf63

1

0x1560…2395 VERIFY

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USDC

Oct '24

0x1560…2395

1

0x9C3F…c2c9 VERIFY

—

USDC

Oct '24

0x9C3F…c2c9

1

0xE11C…d91a VERIFY

—

USDC

Oct '24

0xE11C…d91a

1

0x2a92…dFa8 VERIFY

—

USDC

Oct '24

0x2a92…dFa8

1

0x3EBd…2ede VERIFY

—

USDC

Oct '24

0x3EBd…2ede

1

0x7B34…Bdff VERIFY

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USDC

Nov '24

0x7B34…Bdff

1

0x2EE0…7a9c VERIFY

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USDC

Nov '24

0x2EE0…7a9c

1

0x0F34…137A VERIFY

—

USDC

Nov '24

0x0F34…137A

1

0xEEc4…0aae VERIFY

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USDC

Nov '24

0xEEc4…0aae

1

0x54C3…Dd96 VERIFY

—

USDC

Nov '24

0x54C3…Dd96

1

0x7C55…7Ea8 VERIFY

—

USDC

Nov '24

0x7C55…7Ea8

1

0x332a…D8cb VERIFY

—

USDC

Oct '24

0x332a…D8cb

1

0x57ed…B671 VERIFY

—

USDC

Oct '24

0x57ed…B671

1

0x3dA2…B9b6 VERIFY

—

USDC

Oct '24

0x3dA2…B9b6

1

0xf0f1…CC39 VERIFY

—

USDC

Aug '24

0xf0f1…CC39

1

0x0Db9…ddD8 VERIFY

—

USDC

Nov '25

0x0Db9…ddD8

1

0x9a21…4515 VERIFY

—

USDC

Jun '25

0x9a21…4515

1

0xaD0e…4F86 VERIFY

—

USDC

Mar '25

0xaD0e…4F86

1

0x08B0…4ecB VERIFY

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USDC

Mar '25

0x08B0…4ecB

1

0x44C8…B793 VERIFY

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USDC

Jan '25

0x44C8…B793

1

0xd101…a3b8 VERIFY

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USDC

Nov '24

0xd101…a3b8

1

0xA8fA…Da0C VERIFY

—

USDC

Nov '24

0xA8fA…Da0C

1

0x64Fb…a19D VERIFY

—

USDC

Nov '24

0x64Fb…a19D

1

0x28F6…7286 VERIFY

—

USDC

Nov '24

0x28F6…7286

1

0x2A75…6C9c VERIFY

—

USDC

Nov '24

0x2A75…6C9c

1

0x15bb…29c1 VERIFY

—

USDC

Nov '24

0x15bb…29c1

1

0xF010…3e2b VERIFY

—

USDC

Nov '24

0xF010…3e2b

1

0xCDAd…323d VERIFY

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USDC

Nov '24

0xCDAd…323d

1

0xcEce…e87E VERIFY

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USDC

Nov '24

0xcEce…e87E

1

0xD228…4e5e VERIFY

—

USDC

Nov '24

0xD228…4e5e

1

0xC70d…DDA2 VERIFY

—

USDC

Nov '24

0xC70d…DDA2

1

0x0E6D…c728 VERIFY

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USDC

Nov '24

0x0E6D…c728

1

0x6Be0…108C VERIFY

—

USDC

Nov '24

0x6Be0…108C

1

0xf0F1…CC39 VERIFY

—

USDC

Nov '24

0xf0F1…CC39

1

0xDFa0…eC48 VERIFY

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USDC

Nov '24

0xDFa0…eC48

1

0xB85B…CaCA VERIFY

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USDC

Nov '24

0xB85B…CaCA

1

0xee4C…e52a VERIFY

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USDC

Nov '24

0xee4C…e52a

1

0x2851…91ed VERIFY

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USDC

Nov '24

0x2851…91ed

1

0x4841…31C5 VERIFY

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USDC

Nov '24

0x4841…31C5

1

0x79AC…BA67 VERIFY

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USDC

Nov '24

0x79AC…BA67

1

0x2bE3…0d27 VERIFY

—

USDC

Nov '24

0x2bE3…0d27

1

0x3f14…13Ba VERIFY

—

USDC

Nov '24

0x3f14…13Ba

1

0x12Dc…4E9d VERIFY

—

USDC

Nov '24

0x12Dc…4E9d

1

0x506c…E9CB VERIFY

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USDC

Nov '24

0x506c…E9CB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET