0xC09b…570E | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xC09b…570E

0xC09b801B03123506E85bB725f153e77a6016570E

CREATED 752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE752d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE19A5F3d3c8D7C8809c1Fe46eC8ccB2e868Ada03

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@johnny-knox0x61ED…8137 VERIFY

$7.8K USDC

USDC

Aug '24

0x61ED…8137

~Contract0xb786…3479 VERIFY

$101 USDC

USDC

—

0xb786…3479

0xDFaa…00b8 VERIFY

$4.0K USDC

USDC

Dec '24

0xDFaa…00b8

0x52A2…C4F8 VERIFY

$1.1K USDC

USDC

Jun '24

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0xE19A…da03 VERIFY

$877 USDC

USDC

Jul '24

0xE19A…da03

~Contract0xd9af…ff50 VERIFY

$40 USDC

USDC

—

0xd9af…ff50

Stake.com0x019D…b86c VERIFY

$555 USDC

USDC

Aug '24

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0x758B…D200 VERIFY

$550 USDC

USDC

Jun '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

0xd5dD…5E65 VERIFY

$160 USDC

USDC

Jul '24

0xd5dD…5E65

~Contract0x2307…2027 VERIFY

$405 USDC

USDC

—

0x2307…2027

0xBf5e…c87B VERIFY

$0 USDC

USDC

Jul '24

0xBf5e…c87B

~122 txs0x49ad…c2c1 VERIFY

$364 USDC

USDC

—

0x49ad…c2c1

0xbf74…c87b VERIFY

$0 USDC

USDC

Jan '25

0xbf74…c87b

~Long-active0x04ab…9497 VERIFY

$0 USDC

USDC

—

0x04ab…9497

0x1033…53c4 VERIFY

—

USDC

Jul '24

0x1033…53c4

0xfF0f…5c6B VERIFY

—

USDC

Dec '24

0xfF0f…5c6B

0xb4e3…51Bf VERIFY

—

USDC

Nov '24

0xb4e3…51Bf

0xb4E3…51Bf VERIFY

—

USDC

Nov '24

0xb4E3…51Bf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET