0xC398…5Dab | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC398…5Dab

0xC3987b969B34943B86b4C2b1FeA40B89533d5Dab

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA9f983a0D33a6Fa782ddD29C93649F7D65dF4DD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA9f9…4DD9 VERIFY

$1.8K USDC

USDC.E

Aug '22

0xA9f9…4DD9

~Contract0xa002…086e VERIFY

$114 USDC

USDC

—

0xa002…086e

0xa5c1…A05f VERIFY

$1 USDC

USDC.E

Aug '22

0xa5c1…A05f

~Contract0x446e…6240 VERIFY

$17 USDC

USDC

—

0x446e…6240

0x446e…6240 VERIFY

$0 USDC

USDC.E

Nov '22

0x446e…6240

~Long-active0x3338…7e6e VERIFY

$5.0K USDC

USDC

—

0x3338…7e6e

0xfAEE…4D45 VERIFY

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USDC

Jun '23

0xfAEE…4D45

0x6751…FF40 VERIFY

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USDC

Aug '22

0x6751…FF40

~Contract0x9c70…0ee6 VERIFY

$19 USDC

USDC

—

0x9c70…0ee6

0x1d61…4063 VERIFY

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USDC

Aug '22

0x1d61…4063

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

0xE464…3112 VERIFY

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USDC

Sep '21

0xE464…3112

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET