0xb398…3D50 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb398…3D50

0xb3980Df41c22e365F3d7D61bC62E57374b383D50

CREATED 1623d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1623d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7954006f16b4E6C7CB4073bc1d382cd3d32CE4c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc4cc…2766 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xc4cc…2766

~Contract0x0182…59cf VERIFY

$122.1K USDC

USDC

—

0x0182…59cf

Binance0xe780…e245 VERIFY

$865 USDC

USDC.E

Feb '22

0xe780…e245

0x7954…E4c5 VERIFY

$707 USDC

USDC.E

Feb '22

0x7954…E4c5

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

0xdBe3…FaA0 VERIFY

$679 USDC

USDC.E

Feb '22

0xdBe3…FaA0

0x6090…d113 VERIFY

$218 USDC

USDC.E

Mar '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x17F5…64a6 VERIFY

$34 USDC

USDC.E

Jun '22

0x17F5…64a6

~Long-active0xedea…059a VERIFY

$1.0K USDC

USDC

—

0xedea…059a

0x40A5…b02e VERIFY

$1 USDC

USDC.E

Mar '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x282a…9aBa VERIFY

$0 USDC

USDC.E

Feb '22

0x282a…9aBa

~Long-active0xe45e…abaf VERIFY

$0 USDC

USDC

—

0xe45e…abaf

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x7DDb…e5e9 VERIFY

—

USDC

Jul '22

0x7DDb…e5e9

~Contract0x7954…e4c5 VERIFY

$44 USDC

USDC

—

0x7954…e4c5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET