0x0238…5698 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0238…5698

0x02381dACb840811AC8eb06A79459BD77e3d95698

CREATED 615d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE615d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x019D0706D65c4768ec8081eD7CE41F59Eef9b86c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Stake.com0x019D…b86c VERIFY

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USDC

Mar '25

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0x4787…B96f VERIFY

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USDC

Oct '25

0x4787…B96f

0x6872…f7dE VERIFY

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USDC

Jun '26

0x6872…f7dE

~New wallet0x2654…8f5f VERIFY

$10 USDC

USDC

—

0x2654…8f5f

0x2FDb…f95A VERIFY

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USDC

Dec '25

0x2FDb…f95A

0xC7F0…8b19 VERIFY

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USDC

Aug '25

0xC7F0…8b19

0x9B13…9cD1 VERIFY

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USDC

May '26

0x9B13…9cD1

0xeF31…B351 VERIFY

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USDC

Sep '25

0xeF31…B351

0x5583…6F25 VERIFY

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USDC

Oct '25

0x5583…6F25

Binance0x505e…8fD9 VERIFY

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USDC

Jun '26

0x505e…8fD9

0x1B48…f87D VERIFY

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USDC

Mar '25

0x1B48…f87D

0xA5bD…cCcc VERIFY

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USDC

Mar '25

0xA5bD…cCcc

Binance0xe780…e245 VERIFY

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USDC

Feb '25

0xe780…e245

0xa95B…86BC VERIFY

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USDC

Nov '24

0xa95B…86BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET