0x9B15…Ee2d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9B15…Ee2d

0x9B15d5f70da5FB55f238Cdf7ee857ffC671EEe2d

CREATED 894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE894d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA4D8c89f0c20efbe54cBa9e7e7a7E509056228D9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x74D3…7604 VERIFY

$63.3K USDC

USDC.E

Feb '24

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0x0912…f658 VERIFY

$6.3K USDC

USDC.E

Feb '24

0x0912…f658

@georgecostanzabanana0x38cc…e5ec VERIFY

$3 USDC

USDC

—

0x38cc…e5ec

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.6K USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x625E…b4cD VERIFY

$3.0K USDC

USDC.E

Feb '24

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2A5c…180b VERIFY

$3.0K USDC

USDC.E

Feb '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xbEAf…0DB7 VERIFY

$2.4K USDC

USDC.E

Feb '24

0xbEAf…0DB7

~Long-active0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0xf081…dD67 VERIFY

$2.2K USDC

USDC

Feb '24

0xf081…dD67

0x1eDB…AEE7 VERIFY

$1.6K USDC

USDC.E

Feb '24

0x1eDB…AEE7

~Long-active0xd5db…a5d1 VERIFY

$875 USDC

USDC

—

0xd5db…a5d1

QuickSwap0x0e3E…4D77 VERIFY

$1.5K USDC

USDC

Feb '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

Odos0x4E32…92Bf VERIFY

$1.4K USDC

USDC

Mar '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x428A…C010 VERIFY

$999 USDC

USDC.E

Feb '24

0x428A…C010

0xD0E5…9B41 VERIFY

$891 USDC

USDC.E

Mar '24

0xD0E5…9B41

0x1143…7187 VERIFY

$39 USDC

USDC

—

0x1143…7187

1inch0x1111…0582 VERIFY

$832 USDC

USDC.E

Feb '24

0x1111…0582

Synapse Protocol0x8F5B…1280 VERIFY

$241 USDC

USDC.E

Feb '24

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xdB6f…f498 VERIFY

$176 USDC

USDC

Aug '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xA374…6d32 VERIFY

$137 USDC

USDC.E

Feb '24

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA403…4899 VERIFY

$134 USDC

USDC.E

Feb '24

0xA403…4899

0x7c5b…961B VERIFY

$12 USDC

USDC.E

Mar '24

0x7c5b…961B

0x3013…2cb4 VERIFY

$2.0K USDC

USDC

—

0x3013…2cb4

Uniswap0xD36e…a418 VERIFY

$7 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x2DB8…0D1B VERIFY

$5 USDC

USDC

Jan '24

0x2DB8…0D1B

0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

0xBdd5…F941 VERIFY

$4 USDC

USDC.E

Mar '24

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xAb36…5017 VERIFY

$3 USDC

USDC.E

May '24

0xAb36…5017

0xfd3d…6fe9 VERIFY

$25 USDC

USDC

—

0xfd3d…6fe9

0xA4D8…28D9 VERIFY

$3 USDC

USDC

Jan '24

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Uniswap0x6437…55B4 VERIFY

$3 USDC

USDC

Jan '24

0x6437…55B4

0x1E82…1201 VERIFY

$2 USDC

USDC.E

Mar '24

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x1651…91F7 VERIFY

$1 USDC

USDC

Jan '24

0x1651…91F7

0x758b…832f VERIFY

$10 USDC

USDC

—

0x758b…832f

0x606B…21e9 VERIFY

$1 USDC

USDC.E

Feb '24

0x606B…21e9

0xdac8…255d VERIFY

$628 USDC

USDC

—

0xdac8…255d

0xcb0f…92DF VERIFY

$0 USDC

USDC.E

Mar '24

0xcb0f…92DF

0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xda17…03FF VERIFY

—

USDC

Jan '24

0xda17…03FF

0x0D7c…12f9 VERIFY

—

USDC

Feb '24

0x0D7c…12f9

Synapse Router0x8f5b…1280 VERIFY

$300 USDC

USDC

—

0x8f5b…1280

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET