0x38E3…F1A7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x38E3…F1A7

0x38E32762a2Fbf89be056f902fdC0D7e2B1e4F1A7

CREATED 1617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1617d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$165.2K USDC

USDC.E

Jan '22

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

1inch0x1111…097d VERIFY

$92.5K USDC

USDC.E

Jan '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xA4D9…62BD VERIFY

$35.7K USDC

USDC

Dec '24

0xA4D9…62BD

2

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x45dD…0608 VERIFY

$14.3K USDC

USDC.E

Apr '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.1K USDC

USDC

Dec '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xd69b…Be51 VERIFY

$7.6K USDC

USDC.E

May '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x9AC5…1C84 VERIFY

$7.0K USDC

USDC.E

Jan '23

0x9AC5…1C84

1

0xad3b…968f VERIFY

$6.8K USDC

USDC

Jan '25

0xad3b…968f

1

Revolut0xb233…c460 VERIFY

$5.9K USDC

USDC

Nov '25

0xb233…c460

1

0x853E…670d VERIFY

$5.4K USDC

USDC.E

Jun '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0xF6a6…B498 VERIFY

$5.1K USDC

USDC.E

Jun '22

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x625E…b4cD VERIFY

$5.0K USDC

USDC.E

Dec '23

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x5217…Dbc3 VERIFY

$4.2K USDC

USDC.E

Apr '22

0x5217…Dbc3

1

0x46FD…318D VERIFY

$3.8K USDC

USDC

Jan '25

0x46FD…318D

1

Binance0xe780…e245 VERIFY

$2.6K USDC

USDC.E

Jan '22

0xe780…e245

1

0xc08c…5Ae9 VERIFY

$2.0K USDC

USDC.E

Jan '22

0xc08c…5Ae9

2

~Long-active0x38e3…f1a7 VERIFY

$2.0K USDC

USDC

—

0x38e3…f1a7

1

Binance0xEe7a…4055 VERIFY

$2.0K USDC

USDC

Aug '25

0xEe7a…4055

2

0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

1

0x38E3…F1A7 VERIFY

$1.9K USDC

USDC

Jan '26

0x38E3…F1A7

1

0xA374…6d32 VERIFY

$1.0K USDC

USDC.E

May '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x2d58…631a VERIFY

$1.0K USDC

USDC

Oct '25

0x2d58…631a

2

0x7759…8c4d VERIFY

$1.0K USDC

USDC

—

0x7759…8c4d

1

0xB686…2F4A VERIFY

$1.0K USDC

USDC

Aug '25

0xB686…2F4A

2

~Long-active0x38e3…f1a7 VERIFY

$1.0K USDC

USDC

—

0x38e3…f1a7

1

0x85AC…255f VERIFY

$475 USDC

USDC

Jun '25

0x85AC…255f

2

0x5770…b605 VERIFY

$56.0K USDC

USDC

—

0x5770…b605

1

0x87cb…1F56 VERIFY

$399 USDC

USDC

May '25

0x87cb…1F56

1

0x1143…7187 VERIFY

$63 USDC

USDC.E

Apr '22

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x170d…4435 VERIFY

$9 USDC

USDC.E

May '22

0x170d…4435

2

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

1

0x9B35…5E15 VERIFY

$3 USDC

USDC

Jan '25

0x9B35…5E15

1

0x14d4…1905 VERIFY

$0 USDC

USDC.E

Jan '23

0x14d4…1905

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x1b10…1905 VERIFY

$0 USDC

USDC.E

Jan '23

0x1b10…1905

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0x231E…47Dd VERIFY

—

USDC

Jan '22

0x231E…47Dd

1

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET