0x383E…eF69 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x383E…eF69

0x383E3cE199987DB650BC7d4f0839Fb79d408eF69

CREATED 425d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE425d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xd2641D21eE61eEC4cD0A2eef82472814B37A531c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd264…531c VERIFY

—

USDC

May '25

0xd264…531c

~Contract0x882d…5bfb VERIFY

$70 USDC

USDC

—

0x882d…5bfb

0x4a9f…F807 VERIFY

—

USDC

May '25

0x4a9f…F807

~Contract0x882d…5bfb VERIFY

$65 USDC

USDC

—

0x882d…5bfb

0x31C4…181c VERIFY

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USDC

Jul '25

0x31C4…181c

0xe6CE…22E8 VERIFY

—

USDC

Jul '25

0xe6CE…22E8

0x95E0…e676 VERIFY

—

USDC

Jul '25

0x95E0…e676

0x365a…E26b VERIFY

—

USDC

May '25

0x365a…E26b

~Contract0xbcf0…631e VERIFY

$3.4K USDC

USDC

—

0xbcf0…631e

0x010F…8075 VERIFY

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USDC

Jul '25

0x010F…8075

0x4a9f…F807 VERIFY

—

USDC

Jun '25

0x4a9f…F807

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET