0x1384…865D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1384…865D

0x1384e7C05aD8E09816c1902b3f7B83a74E0e865D

CREATED 1726d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1726d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$180 USDC

USDC.E

Feb '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1205…1fe1 VERIFY

$119 USDC

USDC.E

Aug '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x706C…CaF9 VERIFY

$39 USDC

USDC.E

Mar '24

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x2DB8…0D1B VERIFY

$28 USDC

USDC

Dec '23

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

Uniswap0xD36e…a418 VERIFY

$28 USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xB5b7…58A2 VERIFY

$25 USDC

USDC.E

Oct '23

0xB5b7…58A2

~Long-active0x9943…b49c VERIFY

$2 USDC

USDC

—

0x9943…b49c

0x25aB…48D3 VERIFY

$20 USDC

USDC.E

Dec '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x4f4b…DA26 VERIFY

$14 USDC

USDC.E

Dec '23

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

0x1724…84B2 VERIFY

$13 USDC

USDC.E

Jan '24

0x1724…84B2

0x8293…e224 VERIFY

$7 USDC

USDC.E

Feb '24

0x8293…e224

~Long-active0x551b…4471 VERIFY

$1 USDC

USDC

—

0x551b…4471

0x2009…E747 VERIFY

—

USDC

Feb '22

0x2009…E747

0xCB06…7FfD VERIFY

—

USDC

Oct '21

0xCB06…7FfD

0x5df6…aF80 VERIFY

—

USDC

Sep '21

0x5df6…aF80

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET