0xE9b9…F640 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xE9b9…F640

0xE9b98F9D27432D62EDeB7B859826c0bf282aF640

CREATED 1220d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1220d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xef364e390fF3f326e3153d0B9c4B944dB42155e5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2B98…30Cb VERIFY

$95.2K USDC

USDC.E

Mar '23

0x2B98…30Cb

2

@kelvin-2890xef36…55e5 VERIFY

$800 USDC

USDC

—

0xef36…55e5

1

@kelvin-2890xef36…55e5 VERIFY

$14.4K USDC

USDC.E

Feb '23

0xef36…55e5

1

@Sarundo0x8B20…5415 VERIFY

$941 USDC

USDC.E

Nov '24

0x8B20…5415

2

@kelvin-2890xef36…55e5 VERIFY

$1 USDC

USDC

—

0xef36…55e5

1

0x17F5…61eB VERIFY

$0 USDC

USDC.E

Nov '24

0x17F5…61eB

2

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x0a79…7B0f VERIFY

$0 USDC

USDC.E

Jun '24

0x0a79…7B0f

2

~Long-active0xe9b9…f640 VERIFY

$371 USDC

USDC

—

0xe9b9…f640

1

0x70b8…fcA5 VERIFY

$0 USDC

USDC.E

May '24

0x70b8…fcA5

2

~Long-active0xe9b9…f640 VERIFY

$500 USDC

USDC

—

0xe9b9…f640

1

0x5B92…1635 VERIFY

$0 USDC

USDC.E

Nov '24

0x5B92…1635

2

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x9Cd4…13A6 VERIFY

$0 USDC

USDC.E

Nov '24

0x9Cd4…13A6

2

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x5D69…6134 VERIFY

$0 USDC

USDC.E

Apr '24

0x5D69…6134

2

~Long-active0xe9b9…f640 VERIFY

$330 USDC

USDC

—

0xe9b9…f640

1

0x65B6…1353 VERIFY

$0 USDC

USDC.E

Aug '24

0x65B6…1353

2

~Long-active0x2b98…30cb VERIFY

$495 USDC

USDC

—

0x2b98…30cb

1

0x8b20…5415 VERIFY

$0 USDC

USDC.E

Nov '24

0x8b20…5415

2

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x26b7…476E VERIFY

$0 USDC

USDC.E

Aug '23

0x26b7…476E

2

~Long-active0x6da2…a999 VERIFY

$0 USDC

USDC

—

0x6da2…a999

1

0xcb1E…21ee VERIFY

$0 USDC

USDC.E

Jul '23

0xcb1E…21ee

2

~Long-active0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

1

0xE71A…89cc VERIFY

$0 USDC

USDC.E

Jun '23

0xE71A…89cc

2

~Long-active0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

1

0x9149…1F3b VERIFY

$0 USDC

USDC.E

Sep '24

0x9149…1F3b

2

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

1

0x8C58…e7A2 VERIFY

$0 USDC

USDC.E

Aug '24

0x8C58…e7A2

2

~Long-active0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

1

0xfE08…53A8 VERIFY

$0 USDC

USDC.E

Jul '24

0xfE08…53A8

2

~Long-active0xe9b9…f640 VERIFY

$1.1K USDC

USDC

—

0xe9b9…f640

1

0x2Ca3…566c VERIFY

$0 USDC

USDC.E

Mar '24

0x2Ca3…566c

2

0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

1

0x1Bbe…0329 VERIFY

$0 USDC

USDC.E

May '24

0x1Bbe…0329

2

0x5d69…6134 VERIFY

$500 USDC

USDC

—

0x5d69…6134

1

0x61cf…d89e VERIFY

$0 USDC

USDC.E

Apr '24

0x61cf…d89e

2

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

1

0x7fC5…7CC9 VERIFY

$0 USDC

USDC.E

Mar '24

0x7fC5…7CC9

2

0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

1

0xE673…645B VERIFY

$0 USDC

USDC.E

Jun '24

0xE673…645B

2

0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

1

0x4Aa8…339C VERIFY

$0 USDC

USDC.E

Apr '24

0x4Aa8…339C

2

0x9259…a044 VERIFY

$0 USDC

USDC

—

0x9259…a044

1

0x0048…19F4 VERIFY

$0 USDC

USDC.E

Apr '24

0x0048…19F4

2

0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET