0x38f3…E439 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x38f3…E439

0x38f3066a3C487556f5be53919f7E75B6ef41E439

CREATED 1262d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1262d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD230d78ceb9b2f0022B590e8F91FDf5c668D4C40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x622A…9797 VERIFY

$10.5K USDC

USDC.E

Feb '24

0x622A…9797

0x24a3…876F VERIFY

$3.0K USDC

USDC.E

Jun '23

0x24a3…876F

~Long-active0x8b86…ac4f VERIFY

$1.6K USDC

USDC

—

0x8b86…ac4f

0xEc73…92E8 VERIFY

$500 USDC

USDC.E

Jun '23

0xEc73…92E8

~Contract0x6090…d113 VERIFY

$3.4K USDC

USDC

—

0x6090…d113

0xA90b…0dC9 VERIFY

$100 USDC

USDC.E

Feb '23

0xA90b…0dC9

~Long-active0x9ac5…1c84 VERIFY

$810 USDC

USDC

—

0x9ac5…1c84

0xc312…801C VERIFY

$100 USDC

USDC.E

Feb '23

0xc312…801C

~Contract0xcbba…34da VERIFY

$100 USDC

USDC

—

0xcbba…34da

0x0FF6…ac9c VERIFY

$50 USDC

USDC.E

Apr '23

0x0FF6…ac9c

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x03C2…151a VERIFY

$40 USDC

USDC.E

Feb '23

0x03C2…151a

~Long-active0x476e…b81e VERIFY

$1 USDC

USDC

—

0x476e…b81e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET