0x397F…34DE | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x397F…34DE

0x397F81beE5D2789EF6EdA72151a75631684334DE

CREATED 1865d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1865d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6353…bBa5 VERIFY

$101 USDC

USDC.E

Sep '21

0x6353…bBa5

0x840e…39C1 VERIFY

$51 USDC

USDC.E

Jun '21

0x840e…39C1

0x24D0…9c80 VERIFY

$12 USDC

USDC.E

Feb '22

0x24D0…9c80

0xCBCe…2635 VERIFY

$10 USDC

USDC.E

Feb '22

0xCBCe…2635

0xB6e5…0FcB VERIFY

$5 USDC

USDC

Feb '24

0xB6e5…0FcB

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x0316…9606 VERIFY

—

USDC

Sep '22

0x0316…9606

0x0000…e11c VERIFY

—

USDC

Jan '23

0x0000…e11c

0x0e79…54B9 VERIFY

—

USDC

Jan '23

0x0e79…54B9

0x3C18…c5b1 VERIFY

—

USDC

Dec '22

0x3C18…c5b1

0x0000…0926 VERIFY

—

USDC

Jan '22

0x0000…0926

0xa8B0…61F7 VERIFY

—

USDC

Dec '21

0xa8B0…61F7

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

0xB763…F9b6 VERIFY

—

USDC

Nov '21

0xB763…F9b6

0x4af9…3822 VERIFY

—

USDC

Nov '21

0x4af9…3822

0xFBf2…3774 VERIFY

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USDC

Jun '21

0xFBf2…3774

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET