0x9FEf…50f6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 22h OLD

WALLET FORENSICS · 0x9FEf…50f6

0x9FEfD9c859a300B6A4E058BCaB3624dAb3F150f6

CREATED 2083d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2083d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8532D8FBde35C3Bc277B36C3A8F986e7e3BB1bd9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$36.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x1143…7187 VERIFY

$25.5K USDC

USDC.E

Aug '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0xA4D9…62BD VERIFY

$14.2K USDC

USDC

Mar '24

0xA4D9…62BD

2

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x8532…1bd9 VERIFY

$8.9K USDC

USDC.E

Jan '21

0x8532…1bd9

2

0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

1

0x844B…c23e VERIFY

$7.8K USDC

USDC.E

Mar '21

0x844B…c23e

2

0xe256…1dc3 VERIFY

$78 USDC

USDC

—

0xe256…1dc3

1

0x40F0…2436 VERIFY

$5.0K USDC

USDC.E

Mar '21

0x40F0…2436

2

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

1inch0x1111…097d VERIFY

$4.5K USDC

USDC.E

Feb '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x4c38…49B0 VERIFY

$3.4K USDC

USDC.E

Jul '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x02Ec…3Daa VERIFY

$2.1K USDC

USDC.E

Mar '21

0x02Ec…3Daa

2

0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

1

0x1F1E…C9Cb VERIFY

$1.6K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Apr '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xB96f…6451 VERIFY

$1.4K USDC

USDC.E

Aug '21

0xB96f…6451

2

0xe085…9f4c VERIFY

$0 USDC

USDC

—

0xe085…9f4c

1

Dfyn Network0xA102…7429 VERIFY

$1.1K USDC

USDC.E

Mar '21

0xA102…7429

1

0xad3b…968f VERIFY

$1.0K USDC

USDC

Sep '24

0xad3b…968f

1

0x0F85…b594 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x9488…0048 VERIFY

$710 USDC

USDC.E

Jun '21

0x9488…0048

2

0x9fef…50f6 VERIFY

$200 USDC

USDC

—

0x9fef…50f6

1

0x1d06…2dEb VERIFY

$703 USDC

USDC

Sep '24

0x1d06…2dEb

2

0x5a97…c1de VERIFY

$500 USDC

USDC

—

0x5a97…c1de

1

0x6e7a…4827 VERIFY

$238 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x1605…4daD VERIFY

$137 USDC

USDC.E

Aug '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x46FD…318D VERIFY

$87 USDC

USDC

Sep '24

0x46FD…318D

1

0x2cF7…a728 VERIFY

$51 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x28a0…9f43 VERIFY

$19 USDC

USDC.E

Apr '21

0x28a0…9f43

2

0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

1

0x7D51…Deec VERIFY

$5 USDC

USDC.E

Jan '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x1fb6…c657 VERIFY

$0 USDC

USDC

Mar '24

0x1fb6…c657

2

0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

1

0xc089…04f1 VERIFY

—

USDC

Nov '21

0xc089…04f1

1

0x1364…E90E VERIFY

—

USDC

May '21

0x1364…E90E

1

0x8fF7…fe87 VERIFY

—

USDC

Feb '21

0x8fF7…fe87

1

0x0632…EC68 VERIFY

—

USDC

Feb '26

0x0632…EC68

1

0x1a27…2377 VERIFY

—

USDC

Jan '24

0x1a27…2377

1

0xd702…7e42 VERIFY

—

USDC

Dec '21

0xd702…7e42

1

0x2e34…022C VERIFY

—

USDC

Oct '20

0x2e34…022C

1

0x7cEA…092E VERIFY

—

USDC

Oct '20

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET