0x383F…44E9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x383F…44E9

0x383F2E9Fed566059a843256CC62354392BAA44E9

CREATED 1791d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1791d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$785 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x2F05…2239 VERIFY

$772 USDC

USDC.E

Sep '21

0x2F05…2239

~Long-active0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

0xcd35…e858 VERIFY

$478 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x944a…E70d VERIFY

$338 USDC

USDC.E

Sep '21

0x944a…E70d

~Long-active0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

0x6e7a…4827 VERIFY

$194 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Slingshot Finance0xF2e4…171C VERIFY

$146 USDC

USDC.E

Jul '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6BE4…8370 VERIFY

$101 USDC

USDC.E

Oct '21

0x6BE4…8370

~Long-active0x19b1…8e53 VERIFY

$249 USDC

USDC

—

0x19b1…8e53

0x833e…84C8 VERIFY

$53 USDC

USDC.E

Jul '21

0x833e…84C8

~Long-active0x9503…aacb VERIFY

$590.1K USDC

USDC

—

0x9503…aacb

0xCB06…7FfD VERIFY

$33 USDC

USDC.E

Jul '21

0xCB06…7FfD

0x5b13…a659 VERIFY

$28 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x92BB…33bF VERIFY

$14 USDC

USDC.E

Oct '21

0x92BB…33bF

~Long-active0x7e37…6959 VERIFY

$5.0K USDC

USDC

—

0x7e37…6959

0xa305…b967 VERIFY

$13 USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0x23e5…C762 VERIFY

$12 USDC

USDC.E

Oct '21

0x23e5…C762

~Long-active0x0983…148e VERIFY

$3.5K USDC

USDC

—

0x0983…148e

0xd4B8…575A VERIFY

$7 USDC

USDC.E

Oct '21

0xd4B8…575A

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xe929…E32E VERIFY

$3 USDC

USDC.E

Oct '21

0xe929…E32E

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Sep '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x5C2d…5567 VERIFY

$1 USDC

USDC.E

Dec '21

0x5C2d…5567

0xd2ef…df67 VERIFY

$11.2K USDC

USDC

—

0xd2ef…df67

0x6664…F0F8 VERIFY

$1 USDC

USDC.E

Sep '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x7808…e170 VERIFY

—

USDC

Dec '21

0x7808…e170

0xfABE…6bD9 VERIFY

—

USDC

Aug '21

0xfABE…6bD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET