0x1838…31C2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1838…31C2

0x1838A493DBd26F6f879e7880FE8eD8A8bd0731C2

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d8b86e3D88cDb2d34688e87E72F388Cb541B7C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDaC8…255D VERIFY

$598 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

QuickSwap0x7B92…a710 VERIFY

$571 USDC

USDC.E

Dec '22

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

Uniswap0xD36e…a418 VERIFY

$430 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x2FC9…9737 VERIFY

$229 USDC

USDC.E

Aug '21

0x2FC9…9737

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$147 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xd69b…Be51 VERIFY

$116 USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1d8b…B7C8 VERIFY

$11 USDC

USDC.E

Nov '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x795f…2E58 VERIFY

$0 USDC

USDC.E

Jan '24

0x795f…2E58

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET