0xf38a…1FFf | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xf38a…1FFf

0xf38a7A7Ac2D745E2204c13F824c00139DF831FFf

CREATED 1937d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1937d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCC871aD1ce206b0a228C133C3fEd98A7Bc8C4dA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBCC8…C4dA VERIFY

$21.0K USDC

USDC.E

Apr '21

0xBCC8…C4dA

0x61d2…f51E VERIFY

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USDC

Apr '24

0x61d2…f51E

0xAb70…555C VERIFY

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USDC

Jul '24

0xAb70…555C

0x2875…44d7 VERIFY

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USDC

Apr '24

0x2875…44d7

0x221F…95AA VERIFY

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USDC

Nov '25

0x221F…95AA

0xCA64…dabC VERIFY

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USDC

Apr '21

0xCA64…dabC

0x3260…1086 VERIFY

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USDC

Apr '24

0x3260…1086

0x56cB…E098 VERIFY

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USDC

Apr '24

0x56cB…E098

0xfcBB…7Ecb VERIFY

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USDC

Apr '21

0xfcBB…7Ecb

0x91d4…992D VERIFY

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USDC

Apr '24

0x91d4…992D

0x90b0…5f7B VERIFY

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USDC

Apr '21

0x90b0…5f7B

0x0a1f…faDC VERIFY

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USDC

Apr '21

0x0a1f…faDC

0x43f1…6907 VERIFY

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USDC

Apr '21

0x43f1…6907

0xEb0C…c651 VERIFY

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USDC

Apr '21

0xEb0C…c651

0xBB2a…752e VERIFY

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USDC

Apr '21

0xBB2a…752e

0x14b2…dd3e VERIFY

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USDC

Apr '24

0x14b2…dd3e

0xe9A6…eB91 VERIFY

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USDC

Apr '21

0xe9A6…eB91

0x4634…9114 VERIFY

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USDC

Apr '24

0x4634…9114

0x1B45…7B0b VERIFY

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USDC

May '24

0x1B45…7B0b

0x4917…DA77 VERIFY

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USDC

Apr '24

0x4917…DA77

0xEee7…ae3C VERIFY

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USDC

Apr '24

0xEee7…ae3C

0x3CF8…AD6E VERIFY

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USDC

Jul '24

0x3CF8…AD6E

0x78C2…ab16 VERIFY

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USDC

Apr '24

0x78C2…ab16

0x1A46…1079 VERIFY

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USDC

May '24

0x1A46…1079

0x727f…cBfd VERIFY

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USDC

Apr '21

0x727f…cBfd

0xdf97…010C VERIFY

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USDC

Apr '21

0xdf97…010C

0xF23E…61D1 VERIFY

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USDC

Apr '21

0xF23E…61D1

0xC37D…A0bf VERIFY

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USDC

Apr '21

0xC37D…A0bf

0x975b…d708 VERIFY

—

USDC

Apr '21

0x975b…d708

0x22c6…9226 VERIFY

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USDC

Apr '21

0x22c6…9226

0x824C…A18f VERIFY

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USDC

Apr '24

0x824C…A18f

0x9724…7929 VERIFY

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USDC

Apr '24

0x9724…7929

0x39ca…6A56 VERIFY

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USDC

Apr '21

0x39ca…6A56

0x6cD7…0472 VERIFY

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USDC

Apr '24

0x6cD7…0472

0x8E41…36c5 VERIFY

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USDC

Jul '24

0x8E41…36c5

0x0C84…7272 VERIFY

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USDC

Sep '24

0x0C84…7272

0xd9E6…c446 VERIFY

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USDC

Apr '24

0xd9E6…c446

0x7D53…A0aB VERIFY

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USDC

Apr '21

0x7D53…A0aB

0x6e3C…ab6b VERIFY

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USDC

Apr '21

0x6e3C…ab6b

0x1FFE…7554 VERIFY

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USDC

Apr '21

0x1FFE…7554

0x822b…Ab92 VERIFY

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USDC

Apr '21

0x822b…Ab92

0xAddF…7Bf7 VERIFY

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USDC

Apr '21

0xAddF…7Bf7

0xc2C7…5D3C VERIFY

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USDC

Apr '24

0xc2C7…5D3C

0x6948…dcA0 VERIFY

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USDC

Apr '21

0x6948…dcA0

0x9E71…3c51 VERIFY

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USDC

Apr '21

0x9E71…3c51

0xC812…C124 VERIFY

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USDC

Apr '21

0xC812…C124

0xD2C3…1e03 VERIFY

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USDC

Apr '21

0xD2C3…1e03

0xD164…A7Be VERIFY

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USDC

Aug '24

0xD164…A7Be

0xE1ed…555a VERIFY

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USDC

Jun '24

0xE1ed…555a

0xc2d0…9781 VERIFY

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USDC

Apr '24

0xc2d0…9781

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET