0x3870…99bD | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x3870…99bD

0x387086921D14c749741b4c76b66606b2b53C99bD

CREATED 1625d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1625d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$18.0K USDC

USDC.E

Jul '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x706C…CaF9 VERIFY

$11.6K USDC

USDC.E

Sep '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xdB6f…f498 VERIFY

$10.5K USDC

USDC.E

Aug '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Zerion0xd7F1…696F VERIFY

$1.2K USDC

USDC.E

Jul '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xfd00…fF00 VERIFY

$10 USDC

USDC.E

Aug '22

0xfd00…fF00

~Long-active0x5027…5af1 VERIFY

$0 USDC

USDC

—

0x5027…5af1

0xB321…091c VERIFY

$10 USDC

USDC.E

Aug '22

0xB321…091c

~Long-active0x5027…5af1 VERIFY

$0 USDC

USDC

—

0x5027…5af1

0x9bc4…5F12 VERIFY

$9 USDC

USDC.E

Aug '22

0x9bc4…5F12

~Long-active0x5027…5af1 VERIFY

$0 USDC

USDC

—

0x5027…5af1

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

0x58a6…F058 VERIFY

—

USDC

Dec '21

0x58a6…F058

~Long-active0xa749…e644 VERIFY

$554 USDC

USDC

—

0xa749…e644

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET