0x9ee1…800A | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x9ee1…800A

0x9ee1873ba8383B1D4ac459aBd3c9C006Eaa8800A

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$489.6K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$376.1K USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Synapse Protocol0x8F5B…1280 VERIFY

$270.9K USDC

USDC.E

Jan '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x2Bbe…B7Fc VERIFY

$260.5K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x85fC…3EE5 VERIFY

$235.0K USDC

USDC.E

Jan '22

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x3FCD…6f81 VERIFY

$128.5K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x8375…Cb57 VERIFY

$117.4K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x853E…670d VERIFY

$112.7K USDC

USDC.E

Apr '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5aF7…1aBE VERIFY

$75.9K USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0x85dE…3b2d VERIFY

$70.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x9610…0bA6 VERIFY

$50.7K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x4A53…fc2C VERIFY

$24.2K USDC

USDC.E

Jul '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x6405…1a0d VERIFY

$12.8K USDC

USDC.E

Apr '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.7K USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3483…315B VERIFY

$9.2K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xF6a6…B498 VERIFY

$3.9K USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x9024…dADE VERIFY

$2.5K USDC

USDC.E

Jun '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xe498…6c54 VERIFY

$2.1K USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x34F2…b687 VERIFY

$1.7K USDC

USDC.E

Apr '22

0x34F2…b687

0xdc86…d98c VERIFY

$15.4K USDC

USDC

—

0xdc86…d98c

0xcd35…e858 VERIFY

$882 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$193 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xda24…37b3 VERIFY

—

USDC

Apr '21

0xda24…37b3

0xAcC2…EBdf VERIFY

—

USDC

May '21

0xAcC2…EBdf

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET